DOSSIERS / UNIVERSLUXE
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Company dossier

UNIVERSLUXE

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-388431785 · 388431785 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
UNIVERSLUXE
fr_insee
388431785
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-21
fr_insee
37 BD DUBOUCHAGE, 37-41, 06000 NICE
fr_insee
73.12Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

3D26dissolvedA.A.G.S 06dissolvedACT EXPRESS ADAM CAMIL TRANSPORTdissolvedADAMS COdissolvedAGE ET PERSPECTIVES ALPES-MARITIMESdissolvedAGENCE ADMdissolvedALFA ALLIANCEdissolvedANNA MARIA DIODATOdissolvedBAO CONSTRUCTIONdissolvedBATI SUD-ESTdissolvedBCFdissolvedBEAUJEAN ORGANISATION ASSISTANCEdissolvedBEL HORIZONactiveBR RENOVATIONdissolvedCASA INTERNATIONALdissolvedCI PLASTICactiveCOMPTA 42dissolvedCONSULEOdissolvedDARIUS PRODUCTIONS INC. FRANCEdissolvedDBLP AMENAGEMENTSactive

+36 more

People with significant control

1 people
NameRoleFromSource
ANNICK CHRISTINE LEMONNIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100