Key facts
dissolvedUBISOFT EMEA
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432573624
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dissolved
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Simplified joint-stock company (SAS)
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2000-08-25
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2 AV PASTEUR, 94160 SAINT-MANDE
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58.21Z
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250
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€11,959,727
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Company dossier
UBISOFT EMEA
RISK SCORE31MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
12 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| YVES GUILLEMOT | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (UBISOFT SA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
YVES GUILLEMOT (officer) matches PEP Yves Guillemot — senator of the French Third Republic, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
YVES GUILLEMOT (officer) matches PEP Yves Guillemot — Q66499613. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100