DOSSIERS / UNIBUILD
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Company dossier

UNIBUILD

FRANCE · COMPANY · INCORPORATED 2013-07-11
KYBE ID: 894500TNC2UPC2C2O953 · 794195545 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
UNIBUILD
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794195545
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dissolved
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Real-estate civil company (SCI)
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2013-07-11
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9 RUE DE TEHERAN, 75008 PARIS 8E ARRONDISSEMENT
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68.32A
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€100,000
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Connections

5 links
Shared operator — likely the same administrator
CHAVI LTDShared officer / director · 3 share thisSOLUTION MICRO SYSTEMShared officer / director · 5 share thisDISTRICOM LIMITEDShared officer / director · 5 share thisPARKAHShared officer / director · 5 share thisSCI CHAKARShared officer / director · 5 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.

People with significant control

3 people
NameRoleFromSource
ANTOINE KarehDirecteur—France registry
UNIVERSAL DISTRIBUTORS (UNIDIST) HOLDING SALDirigeant—France registry
RAYMOND ChammasPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100