DOSSIERS / UNIVEST MURS
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Company dossier

UNIVEST MURS

FRANCE · COMPANY · INCORPORATED 2010-10-20
KYBE ID: FR-453887929 · 453887929 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
UNIVEST MURS
fr_insee
453887929
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-20
fr_insee
7 RUE ALLIEIS, ANTIBES 75, 06400 CANNES
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Companies at this address

94 total

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

15 RUE DE FRANCEdissolved25 JEAN JAURESdissolved2 BUFFAdissolved58dissolved65 ALSACE LORRAINEdissolved81 LA CROISETTEdissolvedACFINdissolvedADARAdissolvedALEXANDRE IIIdissolvedAPPLE 12dissolvedARCOLEdissolvedARGOSdissolvedARSFUTURAdissolvedBARAGNONdissolvedBEAUREPAIRE 30dissolvedBIENFAISANCEdissolvedCALMETTE ET NICOLASdissolvedCALVIdissolvedCHARLES GUILLAUMONTdissolvedCHARMASSONdissolved

+74 more

Connections

7 links
Shared operator — likely the same administrator
FINANCIERE DE LA MARNEShared officer / director · 2 share thisACTIENTShared officer / director · 7 share thisVOIDShared officer / director · 7 share thisJH TRANSPORT PARISShared officer / director · 7 share thisMILAShared officer / director · 7 share thisGERIDEShared officer / director · 7 share thisOROPHOW FINANCIEREShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
CINVESTDirecteur—France registry
TREILHARD FINANCEDirecteur—France registry
ERIC PIERRE ORIAN DELASDirigeant—France registry
FINANCIERE LERINSDirigeant—France registry
OLIVIER DELASDirigeant—France registry
SIBERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100