DOSSIERS / SWISS LAB SRLS
← SearchExport PDF
Company dossier

SWISS LAB SRLS

FRANCE · COMPANY · INCORPORATED 2025-02-06
KYBE ID: FR-940563208 · 940563208 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SWISS LAB SRLS
fr_insee
940563208
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2025-02-06
fr_insee
VIA TIRRENO 39, 01016 TARQUINIA, ITALIE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FEDERICO FALASCINADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100