DOSSIERS / FITLAB SUD
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Company dossier

FITLAB SUD

FRANCE · COMPANY · INCORPORATED 2019-03-11
KYBE ID: FR-848968467 · 848968467 · 3 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FITLAB SUD
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848968467
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dissolved
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Limited liability company (SARL)
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2019-03-11
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14 RUE AVAULEE, 92240 MALAKOFF
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93.13Z
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0
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JUNRU MAPrésident—France registry
OLIVIER ROUGEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-20

Risk journey — why 46?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score46/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances