DOSSIERS / LAB UTILITAIRES
← SearchExport PDF
Partnership dossier

LAB UTILITAIRES

FRANCE · PARTNERSHIP · INCORPORATED 2024-04-16
KYBE ID: FR-985332998 · 985332998 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
LAB UTILITAIRES
fr_insee
985332998
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2024-04-16
fr_insee
7 RUE Blanche, 75009 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

31 total

People with significant control

4 people
NameRoleFromSource
A4MTDirigeantFrance registry
Elisabeth CLEMENTDirigeantFrance registry
SOLUCARDirigeantFrance registry
Valérie Reine Odette PEROCHAUDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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