DOSSIERS / UNILABS 4
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UNILABS 4

FRANCE · COMPANY · INCORPORATED 2022-08-02
KYBE ID: FR-918031998 · 918031998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
UNILABS 4
fr_insee
918031998
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2022-08-02
fr_insee
136 RUE Colbert, 59800 Lille
fr_insee
66.30Z
fr_insee
€170,200
fr_insee

Connections

21 links
Shared operator — likely the same administrator
KAMIShared registered address · 6 share thisARNAUD DANIEL SERPENTINIShared registered address · 6 share thisCAMADShared registered address · 6 share thisADRIShared registered address · 6 share thisADCAMShared registered address · 6 share thisEARL LES MARCHANDSShared officer / director · 9 share thisCABINET THIOUTShared officer / director · 9 share thisJONALIFICAShared officer / director · 9 share thisBTMB GESTION TRANSACTIONSShared officer / director · 9 share thisSCI LES PECHERIESShared officer / director · 9 share thisADRIShared officer / director · 12 share thisCBNAShared officer / director · 12 share thisKAMIShared officer / director · 12 share thisSCI DE LA PLACE WAGONShared officer / director · 12 share thisPORTE DU NORDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-918031998/network.

People with significant control

4 people
NameRoleFromSource
ARNAUD SERPENTINIDirecteur—France registry
Adrien Gilbert Guy SERPENTINIMembre du directoire—France registry
Camille Christine Jocelyne SERPENTINIMembre du directoire—France registry
CATHERINE CHABOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100