DOSSIERS / CERTIF LAB
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Company dossier

CERTIF LAB

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-898997499 · 898997499 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CERTIF LAB
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898997499
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-04
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18 BD DE LA PAIX, 95800 CERGY
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70.22Z
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6
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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
IBRAHIMA SissokoPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100