DOSSIERS / FINLAB
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Company dossier

FINLAB

FRANCE · COMPANY · INCORPORATED 2024-07-15
KYBE ID: FR-930825187 · 930825187 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
FINLAB
fr_insee
930825187
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-15
fr_insee
4 RUE leon de maleville, 82000 Montauban
fr_insee
70.22Z
fr_insee
€1
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FINLABfr_insee · 537590952 · dissolved

Connections

10 links
Shared operator — likely the same administrator
RODAT INVESTShared officer / director · 11 share thisTAKE-OFFShared officer / director · 11 share thisELGARREKIN ARTATUShared officer / director · 11 share thisSCI LES COQUILLESShared officer / director · 11 share thisALS 47Shared officer / director · 11 share thisVATA INVESTShared officer / director · 11 share thisR.L.E.Shared officer / director · 11 share thisALB PRODShared officer / director · 11 share thisSISA ELGARRREKIN ARTATUShared officer / director · 11 share thisLNAShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ARNAUD LABATPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100