DOSSIERS / UNIVERGROUP LICENSING
← SearchExport PDF
Company dossier

UNIVERGROUP LICENSING

FRANCE · COMPANY · INCORPORATED 2010-05-12
KYBE ID: FR-522417799 · 522417799 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
UNIVERGROUP LICENSING
fr_insee
522417799
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-12
fr_insee
2020-09-28
fr_insee
83 RUE REAUMUR, 75002 PARIS 2
fr_insee
70.22Z
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEREMY ZAGUEDOUNPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNIVERGROUP · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off