DOSSIERS / DE L UNION
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Company dossier

DE L UNION

FRANCE · COMPANY · INCORPORATED 1993-02-04
KYBE ID: FR-389992306 · 389992306 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE L UNION
fr_insee
389992306
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-04
fr_insee
7 AV DE L’UNION, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20A
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Alexandra TregueractiveANASS ECHALIdissolvedANTOINE BOISactiveARNAUD MICHEL JORELactiveARTHUR MARIE LOIC MARESCHAL DE CHARENTENAYactiveBEN BELAIDdissolvedBertrand VILLIEactiveDavid Gérard Yves BudeactiveE.S.R.PdissolvedFERID GASMIactiveFJMIdissolvedGuilherme Costa MagalhaesactiveIago Da Silva MirandaactiveIMED-EDDINE BENZEMMOURIactiveIVAN MUNTEANactiveJL'ARTactiveJOSÉ CARLOS GONCALVES JUNIORactiveKHADY SARRactiveMANUEL UMactiveMEME LAURE RACHEL MASSAMBAdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
CHANTAL BITTONDirecteur—France registry
JULIANN BITTONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100