DOSSIERS / UBISOFT PARIS
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Company dossier

UBISOFT PARIS

FRANCE · COMPANY · INCORPORATED 1999-02-16
KYBE ID: FR-421923608 · 421923608 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
UBISOFT PARIS
fr_insee
421923608
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-02-16
fr_insee
28 RUE ARMAND CARREL, 93100 MONTREUIL
fr_insee
59.12Z
fr_insee
500
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALIAS REALISATION ET CREATIONactiveARPE SYSTEMESdissolvedCADIRECTactiveEURO DELTAdissolvedEURO DELTAdissolvedI3D.NETactiveLUDI FACTORYdissolvedNGCactiveUBI ANIMATIONdissolvedUBI INFO DESIGNdissolvedUBI MARKETING RESEARCHdissolvedUBI MEDIA STUDIOSdissolvedUBISOFT BOOKS AND RECORDSdissolvedUBISOFT CREATIONdissolvedUBISOFT DEVELOPMENTdissolvedUBISOFT MANUFACTURING & ADMINISTRATIONdissolvedUBISOFT OPERATIONAL MARKETINGdissolvedUBISOFT ORGANISATIONdissolvedUBISOFT SERVICESdissolvedUBI SOUND STUDIOdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
YVES GUILLEMOTPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 25 companies

high

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 PARIS - MOBILE · dissolved · name-sim 0.67) — 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 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100