DOSSIERS / LABO D
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Company dossier

LABO D

FRANCE · COMPANY · INCORPORATED 2025-04-09
KYBE ID: FR-943000786 · 943000786 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LABO D
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943000786
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active
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Civil company (means, SCM)
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2025-04-09
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288 RUE Duguesclin, 69003 Lyon
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66.30Z
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€422
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
Matthieu BULLIONDirecteur—France registry
Catherine AIGLEMembre du directoire—France registry
Charles RIVIEREMembre du directoire—France registry
Christophe GIRARDMembre du directoire—France registry
David PORTEMembre du directoire—France registry
EPONYMMembre du directoire—France registry
Laurent STAMMMembre du directoire—France registry
Mathys BRISSONMembre du directoire—France registry
Nicolas VALENTINMembre du directoire—France registry
SUSTINERIMembre du directoire—France registry
Valéry BRISSONMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christophe GIRARD (officer) matches PEP Christophe Girard — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christophe GIRARD (officer) matches PEP Christophe Girard — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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