DOSSIERS / CILAB
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Company dossier

CILAB

FRANCE · COMPANY · INCORPORATED 2023-02-01
KYBE ID: FR-948406020 · 948406020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CILAB
fr_insee
948406020
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-01
fr_insee
5 RUE Beudant, 75017 Paris
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE RECTO VERSOdissolvedANTOINE ANTONIO PEIXOTOdissolvedASTRID REMYactiveBEATRICE ELOYdissolvedBERNARD FARGOUTdissolvedCAROLINA BIANCA BONACCORSIactiveCATHERINE LE RUNIGOactiveDELAMBRE AVENIRdissolvedEMMANUELLE TAVENAUXdissolvedGROUPE OBOUOactiveJérémie BergeyactiveMATTHIEU HABIB CONSEILdissolvedMATTHIEU HABIB DIFFUSIONdissolved[ND]active[ND]activeNOVA CONSEILdissolvedOVNIS (ORGANISATION VALEURS NUMERIQUE INTELLIGENCE SERVICES)dissolvedPHILEOactiveREGINA RENATE DECKARTdissolvedRE V5dissolved

+4 more

People with significant control

3 people
NameRoleFromSource
Nicolas TROUVEDirecteur—France registry
Raphaël ZARADERDirecteur—France registry
CiLabMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100