DOSSIERS / KYU LAB
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Company dossier

KYU LAB

FRANCE · COMPANY · INCORPORATED 2016-01-22
KYBE ID: FR-817899537 · 817899537 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KYU LAB
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817899537
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dissolved
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Limited liability company (SARL)
fr_insee
2016-01-22
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136 BD HAUSSMANN, 75008 PARIS
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73.20Z
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1
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€4,250
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERTI BERNARD INVESTISSEMENT INTERMEDIATION & SERVICESdissolvedCHRISTOPHE HERIARD-DUBREUILdissolvedCLAUDE CHARBONNIERdissolvedCOQUELICOTdissolvedCOWASHactiveELLIOT MCactiveHUBERT PIERRE BENOIT CHARBONNIERdissolvedJOSEPHINE MARIE ALICE AUPETITdissolvedKYU ASSOCIESactiveMICHAEL MIMOUNdissolved[ND]active[ND]active[ND]active[ND]activePHILIPPE AUSTRUYdissolvedPIERRE GEORGES HENRI BOIVINdissolvedSCI HAUSSMANN PROJECTdissolvedSCI SURICATEdissolvedSELARL DR MIMOUN MICHAELdissolvedSTEPHANIE BRIGITTE LAGARDEactive

+5 more

People with significant control

1 people
NameRoleFromSource
LAURENT GiordaniPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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