Key facts
activeUBIPHARM GUYANE
fr_insee
401005699
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1995-05-23
fr_insee
922 B ROC DE ZEPHIR, 97300 CAYENNE
fr_insee
46.46Z
fr_insee
20
fr_insee
€1,440,000
fr_insee
Company dossier
UBIPHARM GUYANE
RISK SCORE32MEDIUM RISK
Ownership structure
5 entitiesControls
2 companiesPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| William Raoul WOUNFACK | Directeur général délégué | — | France registry |
| Jean-Marc MICHEL | Membre du conseil de surveillance | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
high
Circular ownership
The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure
Risk journey — why 32?
2 signals+16
Business fragmentation
+16
Circular ownership
Composite risk score32/100