DOSSIERS / SERLAB
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Company dossier

SERLAB

FRANCE · COMPANY · INCORPORATED 2011-12-12
KYBE ID: FR-444693584 · 444693584 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SERLAB
fr_insee
444693584
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-12
fr_insee
100 RUE LOUIS BLANC, 60160 MONTATAIRE
fr_insee
46.49Z
fr_insee
1
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB CONSTRUCTIONdissolvedABCP ASSURANCES BANQUES COURTAGES PLACEMENTSdissolvedACB RESTAURATION 60dissolvedACESAMEactiveACI RCM LES POUCES VERTSactiveAEMS AUTOMATISME ELECTRICITE MILLENIUMactiveAFB.COMdissolvedAHMED EL KAFILdissolvedAKEL CONSTRUCTIONSdissolvedAL BATdissolvedALLIANCE CADRES RESEAUactiveAMG PIECES AUTOdissolvedAML AUTOdissolvedASCB SECTION TENNISactiveASS ARCHITECTURES SYSTEMES ET RESEAUXdissolvedASYLMO ASS SYNDICALE LIBRE DES MARCHES OISEactiveAUTOMATISMES ET TECHNIQUES DE PRODUCTIONdissolvedBATEX72dissolvedBATICHAUFFEdissolvedB - DISactive

+109 more

People with significant control

2 people
NameRoleFromSource
DANIEL FERROPrésident—France registry
NORDINE BENKHEROUFPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 129 companies

medium

Contract-vs-capacity mismatch

Won €69,384,000 in public contracts but declares 1–2 employees — possible ghost subcontractor

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Contract-vs-capacity mismatch
+7
Shared-director cluster
Composite risk score31/100