DOSSIERS / UNION FORMATION
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Company dossier

UNION FORMATION

FRANCE · COMPANY · INCORPORATED 2010-06-10
KYBE ID: FR-522960301 · 522960301 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
UNION FORMATION
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522960301
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dissolved
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Limited liability company (SARL)
fr_insee
2010-06-10
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29 RUE TAITBOUT, 75009 PARIS
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85.59A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABM SMILEdissolvedALEXANDRE PATRICK BERGEdissolvedAMALPHY PARISdissolvedARCHAMPS PATRIMOINEdissolvedARMAND RAPHAEL BENJOARactiveBIRD OFFICEdissolvedCLAUDE ROGER LACHIZEdissolvedClémence Marie Odile BarbotinactiveDAVID YOHANN ASSORactiveDECISIONNELactiveDELPHINE BERGEactiveDEVERE FRANCEdissolvedDOCTEURS BENJOAR ET ASSOCIESdissolvedETABLISSEMENTS CAMILLE ARNOULdissolvedFOWLERS MOTORS FRANCE SARLactiveGEOWATCH LABS SASactiveGIPJ INVESTdissolvedGROUPE OFFICEOactiveGUY LEGERdissolvedINDIVISION BERGE CLAUDE ET DELPHINEactive

+47 more

People with significant control

1 people
NameRoleFromSource
JEAN-LUC HAYATPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif