DOSSIERS / UNESPACE
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Company dossier

UNESPACE

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: FR-499038834 · 499038834 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
UNESPACE
fr_insee
499038834
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2007-07-13
fr_insee
2019-03-07
fr_insee
4 RUE RAOUL DUFY, BAT B5 - N 32, 33700 MERIGNAC
fr_insee
62.02A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN GAUTIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN GAUTIER (officer) matches PEP Julien Gautier — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off