DOSSIERS / UNG INVESTISSEMENT
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Company dossier

UNG INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2016-09-09
KYBE ID: FR-822403044 · 822403044 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
UNG INVESTISSEMENT
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822403044
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dissolved
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Real-estate civil company (SCI)
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2016-09-09
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95 AV DE PARIS, 94160 SAINT-MANDE
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68.20B
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€8,000
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Connections

8 links
Shared operator — likely the same administrator
PHARMACIE UNGShared officer / director · 2 share thisBMU IMMOShared officer / director · 8 share thisSCI DU 3 RUE BEAUBADATShared officer / director · 8 share thisIM'OHANAShared officer / director · 8 share thisINVESTMENT BANKING COURSESShared officer / director · 8 share thisROICShared officer / director · 8 share thisANEMONEShared officer / director · 8 share thisASTRAEOSShared officer / director · 8 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

3 people
NameRoleFromSource
FLORENCE UNGDirecteur—France registry
ALEXANDRE UNGDirigeant—France registry
JOSEPHINE LAMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100