DOSSIERS / UNOPARFI (UNION NOTARIALE DE PARTICIPATIONS FINANCIERES)
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UNOPARFI (UNION NOTARIALE DE PARTICIPATIONS FINANCIERES)

FRANCE · COMPANY · INCORPORATED 1983-01-31
KYBE ID: 969500BK2HLD0ZBEXN41 · 323622373 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
UNOPARFI (UNION NOTARIALE DE PARTICIPATIONS FINANCIERES)
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323622373
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dissolved
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Public limited company (SA)
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1983-01-31
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2 RUE MONTESQUIEU, 75001 PARIS 1
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70.22Z
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€10,668,000
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Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
FREDERIC RousselDirecteur généralFrance registry
BENOIT RenaudDirecteur général déléguéFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100