DOSSIERS / MASTER UNLIMITED
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Company dossier

MASTER UNLIMITED

FRANCE · COMPANY · INCORPORATED 2011-06-10
KYBE ID: FR-532491198 · 532491198 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MASTER UNLIMITED
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532491198
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dissolved
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Limited liability company (SARL)
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2011-06-10
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RUE JEANNE D ARC, GUSTAVIA, 97133 SAINT BARTHELEMY
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47.78C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTILLES NEXT TECHNOLOGYdissolvedASSOCIATION SAINT BARTH ARCHITECTESactiveBC INVESTISSEMENTSdissolvedBERNARD HENRI ALBERT AUBERTdissolvedBLONDactiveCHRISTIAN LUCIEN PIERRE MASdissolvedDOMINIQUE ANDRE ALEXIS ARIESdissolvedGLOBAL SATELLITE FWIdissolvedMASTERSKI PILOUdissolvedM.H. ANTILLESdissolvedNAYAdissolvedNOMADdissolvedOCEAN MASTER DIVEdissolvedREMY PIERRE BERNARD BAILLYdissolvedRUDY CARL CEDRIX JULESdissolvedSABERdissolvedSCI JEANNE D'ARCdissolvedSTAD MARKdissolvedYACHT CLUBactive

People with significant control

1 people
NameRoleFromSource
PHILIPPE BRUNPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BRUN (officer) matches PEP Philippe Brun — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100