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Company dossier

U2GUIDE

FRANCE · COMPANY · INCORPORATED 2016-01-06
KYBE ID: FR-817585342 · 817585342 · 3 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameU2GUIDE

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Registration817585342

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-01-06

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Registered address62 RUE GRENETA, 75002 PARIS

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Industry79.90Z

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Share capital€175,037

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

COCOSTYLESdissolved EXCITOdissolved FRANCOISE DEMOULINactive JESSY VINCENT JIMMY GROSSIdissolved LES PASSAGERS DU GRAND CERFdissolved LISA VICTORIA LUCIE COTIdissolved [ND]active [ND]active [ND]active SCI R.D.B.B.dissolved SYND.COPR. 62 RUE GRENETAactive

People with significant control

1 people

Name	Role	From	Source
ERIC Mangin	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-14

medium

Politically exposed person (PEP)

ERIC Mangin (officer) matches PEP Eric Mangin — Q66499582. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100

Insolvency timeline

1 events

2021-04-14Jugement d'ouverture de liquidation judiciaire