DOSSIERS / LAB
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Company dossier

LAB

FRANCE · COMPANY · INCORPORATED 2011-11-23
KYBE ID: FR-538009523 · 538009523 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAB
fr_insee
538009523
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-11-23
fr_insee
9 RUE CHARRUE, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUGUSTIN GROSJEANdissolvedBK SCENESdissolvedCENTRE REGION OPTIQUE ACOUSTIQUEactiveDOLCE MUSICactiveEDUC ETHIQUEactiveFRANCOIS DANIEL GEORGES BRANDONdissolvedGM INVESTdissolvedJORDI SANAHUJA VELASCOdissolvedLA CUISINERIEdissolvedL'IMMOBILIERE COTE JARDINdissolvedMADELEINE GERMAINE BESANCENOTdissolvedPATRICIA MARIE CHRISTINE LAFONTAINEdissolvedPIERALYSdissolvedSARL STELLA SUNactiveSCI SEVIGNEdissolvedTOASTY BRUNCHactiveUNION COMMERCIALE DE LA RUE CHARRUEactiveURBANITESdissolvedVILLA MEDICISdissolvedVOUAUX JEAN-LOUIS SASSAGNIAC JEAN MARIEdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
JEAN-BAPTISTE BLONDELETDirecteur—France registry
PIERRE GROSDirecteur—France registry
PERRINE KOCHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100