DOSSIERS / CTRLAB
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Company dossier

CTRLAB

FRANCE · COMPANY · INCORPORATED 2017-12-13
KYBE ID: FR-833976202 · 833976202 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CTRLAB
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833976202
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-12-13
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90 RUE D'HAUTEVILLE, 75010 PARIS
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62.02A
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL BretonPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

PAUL Breton (officer) matches PEP Paul Breton — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100