DOSSIERS / UBISOFT INTERNATIONAL
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Company dossier

UBISOFT INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2007-12-14
KYBE ID: FR-501430532 · 501430532 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
UBISOFT INTERNATIONAL
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501430532
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active
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Simplified joint-stock company (SAS)
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2007-12-14
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2 AV PASTEUR, 94160 SAINT-MANDE
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70.22Z
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1000
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€50,007,625
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

4 matched
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 PRODUCTION INTERNATIONALE · dissolved · name-sim 0.64) — 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 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100