DOSSIERS / UBISOFT MOBILE GAMES
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Company dossier

UBISOFT MOBILE GAMES

FRANCE · COMPANY · INCORPORATED 2020-11-02
KYBE ID: FR-791940430 · 791940430 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
UBISOFT MOBILE GAMES
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791940430
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dissolved
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Limited liability company (SARL)
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2020-11-02
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2 AV PASTEUR, 94160 SAINT-MANDE
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58.21Z
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100
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€100,000,000
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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—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 PARIS - MOBILE · dissolved · name-sim 0.56) — 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