DOSSIERS / UNILAB
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Company dossier

UNILAB

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: FR-844338301 · 844338301 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
UNILAB
fr_insee
844338301
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-04
fr_insee
73 RUE DE L'EVANGILE, 75018 PARIS
fr_insee
32.50A
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BLEU MARINE ART GRAPHIQUESactiveCOTON LINEdissolvedC P E CONSEILdissolvedECOD'AIRactiveECOD'AIR HdissolvedEDITIONS DE LA LUCARNEdissolvedINVESTIS DEVELOP ETUDES ORGANISATIONactiveJEAN CHRISTOPHE BOUJONdissolvedKHALID JAMILdissolvedMAJOR BRODdissolvedMALGORZATA MARIA CHMIELEWSKAdissolvedMGYdissolvedREFERENCEMENT DE PRODUITS CULTURELS ET MULTIMEDIAS CONSEILactiveROBERT GERBAULTdissolvedSARL KANDY BATdissolvedSNC CODIMAPdissolvedSOCIETE NOUVELLE GARAGE MECAROSactiveSOCIETE SERVAT ET COMPAGNIEdissolvedSOC NOUVELLE IMPRIMERIE 107dissolvedSTYLE CHOCdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
DAN ZerbibPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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