DOSSIERS / UNG
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Company dossier

UNG

FRANCE · COMPANY · INCORPORATED 2014-05-20
KYBE ID: FR-802374843 · 802374843 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
UNG
fr_insee
802374843
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-20
fr_insee
89 RUE DE L'OURCQ, 75019 PARIS
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Companies at this address

91 total

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

ALEXANDRE BELLITY BUSINESSactiveANDRE GERARDINdissolvedAU BON TEMPSdissolvedBELINDA LIMdissolvedBERNARD MINHactiveBUREAU ATLANTIQUEdissolvedCABINET GALAND SAINT LOUISactiveCAROLINE NGUYENactiveCATALYSTactiveCENTRE INFORM DIFFUS MOB FONCTdissolvedCHI KEUNG REMI CHINGactiveCHRISTOPHE MICHEL HENRI RAYMOND MACAREZdissolvedC L XdissolvedCONTACT LSdissolvedCONTACT SAMUELdissolvedCONTACT STEVEdissolvedDAVID JOSEPH GUEZactiveDAVISTELLEdissolvedDAVUTH CHANdissolvedEL AZIZ BELLAH HASSABALLAHactive

+71 more

Connections

7 links
Shared operator — likely the same administrator
SCI STANDART DE JAURESShared officer / director · 3 share this34 FACET'SShared officer / director · 3 share thisSCI PIERRE KENNEDYShared officer / director · 6 share thisSCI PARIS 18Shared officer / director · 6 share thisELODIE MEDICALShared officer / director · 6 share thisS G MShared officer / director · 6 share thisSCI K&K PARISShared officer / director · 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.

People with significant control

4 people
NameRoleFromSource
ALEXIS UngDirigeant—France registry
DOMINIQUE LyDirigeant—France registry
ELODIE UngDirigeant—France registry
ARNAUD UngPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100