KYBE — See who's really behind any company

Company dossier

MY LAB6

FRANCE · COMPANY · INCORPORATED 2016-02-08
KYBE ID: FR-818272650 · 818272650 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMY LAB6

fr_insee

Registration818272650

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2016-02-08

fr_insee

Registered address70 AV VICTOR HUGO, 93300 AUBERVILLIERS

fr_insee

Industry14.11Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 M FASHIONdissolved A.A.R.I.Aactive ADICCIŌNactive AGOKLUdissolved ALDEdissolved ALFORTMODEactive ALSONdissolved ANDROMEDEactive APRIL VINTAGEdissolved ARESTEXdissolved ARTY BLUSHdissolved ASSOCIATION DES COMMERCANTS DU FASHION CENTER DE PARISdissolved ASSUR & GOactive ASTRAdissolved ASYAdissolved ATAKdissolved ATTENTIFdissolved BAO YUANdissolved BDJ DESIGNdissolved BESTELLEactive

+184 more

People with significant control

1 people

Name	Role	From	Source
AREG BAGRAT TOROS	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100