DOSSIERS / CILAB
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Company dossier

CILAB

FRANCE · COMPANY · INCORPORATED 2023-08-02
KYBE ID: FR-833975881 · 833975881 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CILAB
fr_insee
833975881
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2023-08-02
fr_insee
32 RUE PIERRET, 92200 NEUILLY-SUR-SEINE
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70.22Z
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6
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABVETdissolvedA.M.C.P. REFLEXIONSdissolvedASU LES PETITES CANAILLESactiveBARDETdissolvedBETH EL CONSEILdissolvedCOCONOTEdissolvedCOMMERCIAL MARKETING COMMUNICATIONdissolvedELIE BAUDELINactiveETUCO ETUDES ET COURTAGEdissolvedFLUANCESdissolvedFORLONGERdissolvedGD IMMOBILIERdissolvedGRANGES ALUMINIUM SAactiveGROUPE PERLIUMdissolvedHMB CONSEILSactiveHUMAN WEALTHdissolvedIMOPOLEdissolvedINOVATISdissolvedJEAN-FRANCOIS ROGER BARDETdissolvedJORDANS FRANCEdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
NICOLAS TrouveDirecteur général délégué—France registry
RAPHAEL ZaraderPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100