DOSSIERS / 39 UNIPAR MD
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Company dossier

39 UNIPAR MD

FRANCE · COMPANY · INCORPORATED 2017-03-31
KYBE ID: FR-828747238 · 828747238 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
39 UNIPAR MD
fr_insee
828747238
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-31
fr_insee
30 B RUE SAINTE HELENE, 69002 LYON 2EME
fr_insee
68.20A
fr_insee
€1,010,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

148 COURCELLESdissolvedALPHA 10dissolvedALPHA 15dissolvedALPHA 2dissolvedALPHA 7dissolvedA.M. MOTORSdissolvedARRAS TRANSITdissolvedAS1dissolvedASCANAdissolvedBEAUSEMBLANT IMMOBILIERdissolvedCALAIS - TRANSITdissolvedCAPEXTENSdissolvedCAPEXTENS SCAdissolvedCAP SPdissolvedCHALON TRANSITdissolvedCHAMBERY TRANSITdissolvedCUZIEU GESTIONdissolvedD3 ALTAIRdissolvedD3 DENEBactiveDENTRESSANGLE CORPORATEdissolved

+70 more

People with significant control

3 people
NameRoleFromSource
GA&CADirigeant—France registry
MARINE LOUISE MELINA DENTRESSANGLEPrésident—France registry
SOCIETE CIVILE NORDEVPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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