DOSSIERS / UNICA DEVELOPPEMENT
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Company dossier

UNICA DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2016-09-29
KYBE ID: FR-822808663 · 822808663 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
UNICA DEVELOPPEMENT
fr_insee
822808663
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-29
fr_insee
11 B RUE saint ferreol, 13001 Marseille
fr_insee
70.21Z
fr_insee
1
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLEN CARR'S EASYWAY FRANCEactiveB.B.B MARSEILLEdissolvedBNBCdissolvedFRANCO MAMBOMA TCHIDOUDOUKAactiveJEAN MARIUS RANDRANTOdissolved[ND]active[ND]dissolvedSCI MARIEdissolvedSCI SAINT ANGEdissolvedSNEC MARINE NETT EXEC ETUD CORdissolvedSTAGE D'EXPLOITATION FRANCEdissolvedSTAGE POINT DE PERMIS FRANCEdissolvedUNICA BATIMENTdissolvedUNICA CONSULTINGdissolvedUNICA GESTIONdissolvedUNICA IMMOBILIERdissolvedUNICA PATRIMOINEdissolvedUNICA PATRIMOINE IIactiveUNICA PATRIMOINE IIIactiveUNICA PATRIMOINE IVactive

+4 more

People with significant control

1 people
NameRoleFromSource
ERIC ALBERT ROLLAND BEUVARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100