DOSSIERS / GROUP'UNION
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Company dossier

GROUP'UNION

FRANCE · COMPANY · INCORPORATED 2013-05-21
KYBE ID: FR-793127622 · 793127622 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
GROUP'UNION
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793127622
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dissolved
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Simplified joint-stock company (SAS)
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2013-05-21
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2019-12-04
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55 RUE PARADIS, 13006 MARSEILLE 6
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82.99Z
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€5,000
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Connections

5 links
Shared operator — likely the same administrator
MARSAPLYShared registered address · 6 share thisPIERI ETIENNE DUPIELET FABIENShared registered address · 6 share thisIC CONCEPTShared registered address · 6 share thisCITYCOMShared registered address · 6 share thisFRALACARTEShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE GAUTHIER (officer) matches PEP Christophe Gauthier — Q66499539. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off