DOSSIERS / UNIVERS DECO
← SearchExport PDF
Company dossier

UNIVERS DECO

FRANCE · COMPANY · INCORPORATED 2014-10-28
KYBE ID: FR-807461165 · 807461165 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
UNIVERS DECO
fr_insee
807461165
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-28
fr_insee
60 RUE PIXERECOURT, 75020 PARIS
fr_insee
43.34Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACCP PARTICIPATIONSdissolvedADEC GAAL GUI EUROPEactiveALAIN SEBBANdissolvedAlice QuactiveAnais Madeleine Isabelle DESJONQUERESactiveANNIE ALBERTactiveANTOINE MICHEL ROGER MARC RICHARDactiveASS CABINET DEVELOPPEMENT ENTREPRISESactiveBOGUSLAW RUTOWICZdissolvedCAMELIA HOCINEdissolvedCHRISTIAN JEAN MICHEL DOLZactiveCHRISTINE NOELactiveCLAIRE BELETdissolvedClara SLAMAactiveCORINNE MANOURYactiveDAVID MICHAEL SHEEHANactiveETHEREAL TEMPOactiveEURO GRELEdissolvedFRANCOISE MADELEINE EMMA CAMINADEactiveHANNE HANGYEOL SONactive

+35 more

People with significant control

1 people
NameRoleFromSource
WISSEM YahiaPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNIVERS DECO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100