DOSSIERS / 42C LAB
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Company dossier

42C LAB

FRANCE · COMPANY · INCORPORATED 2012-02-13
KYBE ID: FR-491252227 · 491252227 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
42C LAB
fr_insee
491252227
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dissolved
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Limited liability company (SARL)
fr_insee
2012-02-13
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31 B RUE PAUL MEURICE, 75020 PARIS
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE LaurentPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE Laurent (officer) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100