DOSSIERS / UNKONITO EXPERT
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Company dossier

UNKONITO EXPERT

FRANCE · COMPANY · INCORPORATED 2015-01-19
KYBE ID: FR-809034861 · 809034861 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
UNKONITO EXPERT
fr_insee
809034861
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-19
fr_insee
198 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALEOSactiveAMOSIS SOFTWAREactiveARTECOMactiveATELIAactiveA - VANTAGEdissolvedBUREAUX LEGITEAMdissolvedBYLINK SOLUTIONSdissolvedCARMEN INVESTdissolvedCLINKASTdissolvedCOMMUNICATION DOCUMENTATION INDUST TECHNactiveCOMSTAR INVESTISSEMENTSdissolvedDEVOLO FRANCE SARLdissolvedENTREPRISE J. JACQUES ZOVARO SAactiveFJORD SAdissolvedFORMAJOBdissolvedHISTOIRE DE REVERdissolvedIMATIM-DIFFUSIONactiveINTERGIMEXdissolvedLEGAVENIRdissolvedLEGI TEAMdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
CLAUDE FONTELLINEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNKONITO EVENT · dissolved · name-sim 0.48) — 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