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コンプライアンス・データラボ株式会社
2021-04-01
Japan
コンプライアンス管理に関するデータサービス
コンサルティング
システム開発
業務代行サービス
CDLサービス
UBO
Connect
リスク評価
データマッチング
東京都渋谷区神宮前５丁目５３－６７コスモス青山コスモスサウス３０２
山崎 博史
Company name
Group Parent Subsidiary Customer Supplier Alliance Bank Shareholder
MS&ADインシュアランス グループ ホールディングス株式会社
Group company Parent Subsidiary Customer Supplier Alliance Bank, lending and credit Investment, equity and shareholders
Group Customer
公益社団法人まちみらい千代田
Group company Parent Subsidiary Customer Supplier Alliance Bank, lending and credit Investment, equity and shareholders
Group
D&B社
Group company Parent Subsidiary Customer Supplier Alliance Bank, lending and credit Investment, equity and shareholders
Group
日本経済新聞
Group company Parent Subsidiary Customer Supplier Alliance Bank, lending and credit Investment, equity and shareholders
Group
京都銀行
Group company Parent Subsidiary Customer Supplier Alliance Bank, lending and credit Investment, equity and shareholders
Customer
富山銀行
Group company Parent Subsidiary Customer Supplier Alliance Bank, lending and credit Investment, equity and shareholders
Customer
福井銀行
Group company Parent Subsidiary Customer Supplier Alliance Bank, lending and credit Investment, equity and shareholders
Customer
長崎銀行
Group company Parent Subsidiary Customer Supplier Alliance Bank, lending and credit Investment, equity and shareholders
Customer
ACAMS
Group company Parent Subsidiary Customer Supplier Alliance Bank, lending and credit Investment, equity and shareholders
Alliance
KPMG/あずさ監査法人
Group company Parent Subsidiary Customer Supplier Alliance Bank, lending and credit Investment, equity and shareholders
Alliance
TSR
Group company Parent Subsidiary Customer Supplier Alliance Bank, lending and credit Investment, equity and shareholders
Alliance
ブロックチェーン推進協会
Group company Parent Subsidiary Customer Supplier Alliance Bank, lending and credit Investment, equity and shareholders
Alliance
ニッセイ・キャピタル株式会社
Group company Parent Subsidiary Customer Supplier Alliance Bank, lending and credit Investment, equity and shareholders
Shareholder

1 entries
DateDescription
2021-04-01 設立
+ Loaded when opened
6010001217181
Trade nameコンプライアンス・データラボ株式会社
Trade name (kana)コンプライアンスデータラボ
Name in English
Corporation type301
Address〒100-0004 東京都千代田区大手町１丁目６番１号大手町ビルヂング４Ｆ
Postal code1000004
Prefecture code13
City code101
Address outside Japan
Prefecture in English
City in English
Address outside Japan in English
Corporate number assignment date2021-04-07
Update date2025-12-12
Change date2025-12-09
Registry closure date
Reason for registry closure
Successor corporate number
Details of the change
Latest record1
Excluded from search0
Processing type12
Correction type0
Trade name image ID
Address image ID
Sequence number2025621
Source: National Tax Agency Corporate Number Publication Site, basic three items
6010001217181
Corporate number6010001217181
Trade nameコンプライアンス・データラボ株式会社
Trade name (kana)コンプライアンスデータラボ
Trade name (alphabet)
Registry closure date
Reason for registry closure
Registered address東京都千代田区大手町１丁目６番１号大手町ビルヂング４Ｆ
Postal code1000004
Prefecture東京都
Prefecture code13
City or district千代田区
City code101
Street address大手町１丁目６番１号大手町ビルヂング４Ｆ
Organisation type301
Processing type12
Correction type0
Status
Representative
Capital
Employees
Employees (male)
Employees (female)
Business summary
Website URL
Year founded
Business category
Date established
Unified government qualification - grade
Unified government qualification - business items
Update date2025-12-12
Key information6010001217181
Source: gBizINFO (Ministry of Economy, Trade and Industry)
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2026-09-21 18:16 (Model: ggml-org/gpt-oss-20b )
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