DOSSIERS / UNIME HOLDING
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Company dossier

UNIME HOLDING

FRANCE · COMPANY · INCORPORATED 2007-04-17
KYBE ID: FR-497570333 · 497570333 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
UNIME HOLDING
fr_insee
497570333
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-04-17
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1192 IMP DES SERRES DE LA MADONE, 06500 MENTON
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARCOS SANCHEZDirigeant—France registry
MATTIA CHIAPPARIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100