DOSSIERS / LAB3TECH
← SearchExport PDF
Company dossier

LAB3TECH

FRANCE · COMPANY · INCORPORATED 2018-12-06
KYBE ID: FR-844410035 · 844410035 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAB3TECH
fr_insee
844410035
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-06
fr_insee
390 BD DU PRESIDENT ROOSEVELT, 41100 VENDOME
fr_insee
70.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER ROUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER ROUX (officer) matches PEP Xavier Roux — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100