DOSSIERS / UNIVERSAL FINANCE
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UNIVERSAL FINANCE

FRANCE · COMPANY · INCORPORATED 1989-03-01
KYBE ID: FR-350298063 · 350298063 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
UNIVERSAL FINANCE
fr_insee
350298063
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-03-01
fr_insee
74 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
64.92Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A BOUT PORTANTactiveA C A FRANCEdissolvedA CHAIBRASSOdissolvedADELA AJCHERTdissolvedAGENCE DIAGNOSTIC MARKETING COMMUNICATIOactiveAGENCE FRANCAISE D'INFORMATIONS PARLEESdissolvedAGENCE FRANC AMENAGEMENT ISOLATION RENOVdissolvedAJC BATdissolvedALAIN YVON JOURDANactiveALBERT DENISdissolvedALI BEN ROMDHANEdissolvedALLIANCE SERVICESdissolvedAMARANTE DECORATION SARLdissolvedAMBIANCE DU HOMEdissolvedAMMAR MESBAHdissolvedANCIENS ETABLISSEMENTS WALON SAdissolvedANDRE ALBERT HERVYdissolvedANDRE FRICAMPSdissolvedANTOINE MANZOLIdissolvedANTONIO MANLOLIdissolved

+252 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100