DOSSIERS / DATA LAB
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Company dossier

DATA LAB

FRANCE · COMPANY · INCORPORATED 2018-04-10
KYBE ID: FR-838786697 · 838786697 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DATA LAB
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838786697
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dissolved
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Limited liability company (SARL)
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2018-04-10
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15 RUE AUBER, 75009 PARIS
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70.22Z
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

20TH SOUTHactiveAT TIIMEdissolvedAUFICOM 00dissolvedDATA AND COdissolvedEFIX CONSEILdissolvedFINDLEdissolvedIMAGOdissolvedINCITEAMdissolvedINCITYZdissolvedINCITYZ CONSEILSdissolvedLSN TECHactiveMICHEL CHERONdissolvedMR MOURET FRANCOIS MR MOURET PIERREactiveMR TICHET CHARLES MME TICHET MARIEactiveNOVAAdissolvedNUMBR PARISdissolvedPLACIOactiveSA AZURTEL LTDactiveSWIFTMINDdissolvedSYND.COPR. 10 RUE DES BATIGNOLactive

+48 more

People with significant control

1 people
NameRoleFromSource
AUDREY GostoliPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100