DOSSIERS / CUNAI
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Company dossier

CUNAI

FRANCE · COMPANY · INCORPORATED 2016-07-19
KYBE ID: FR-821596103 · 821596103 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUNAI
fr_insee
821596103
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-19
fr_insee
64 RUE LA BOETIE, 75008 PARIS
fr_insee
68.20B
fr_insee
€750,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABSCIactiveABSCI IIdissolvedACT'IN MANAGEMENTdissolvedADAGactiveAMERICO RODRIGUES FERNANDESactiveASS.PLATEFORME FORMATIONactiveAUDIT FINANCE EXPERTISE COMPTABLEdissolvedAULIALIS CONSEILS SARLdissolvedAURORA REALTY SARLactiveBG NEWTECHdissolvedBIRDIELAND 2activeBLUE MEDdissolvedBREMA FRANCEactiveBSTactiveCAMERA & COdissolvedCHOOSE YOUR FUTUREdissolvedCIRCET OMNIUMactiveCOFIGEXactiveCOLCOLdissolvedCONCORDE OFFICEdissolved

+58 more

People with significant control

5 people
NameRoleFromSource
ELIETTE ColletDirigeant—France registry
HENRI ColletDirigeant—France registry
JULES ColletDirigeant—France registry
MARIE-GABRIELLE ColletDirigeant—France registry
FABRICE ColletPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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