Key facts
active39 UNIPAR SCIA
fr_insee
829074376
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2017-04-14
fr_insee
30 B RUE SAINTE HELENE, 69002 LYON 2E ARRONDISSEMENT
fr_insee
68.32A
fr_insee
1
fr_insee
€10,000
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Company dossier
39 UNIPAR SCIA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 total222 COURS LAFAYETTEA A RESEARCHALPHA 1DENTRESSANGLEDENTRESSANGLE ENRDENTRESSANGLE FONCIERE IMMOBILIEREDENTRESSANGLE IMMOBILIER LOGISTIQUEDENTRESSANGLE MID & LARGE CAPDENTRESSANGLE SMALL & MID CAP IDENTRESSANGLE WORK PLACEFINAMBROISEFINAPOLLINEFINASICGAMMA 2GAMMA 4GAMMA 5GAMMA ISSYHI INOVHI INOV EVERGREENIDLH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| 39 UNIPAR MD | Dirigeant | — | France registry |
| 39 UNIPAR NED | Dirigeant | — | France registry |
| IMMOBILIERE 39 UNIPAR | Dirigeant | — | France registry |
| IMMOBILIERE CARRE RICHAUD | Dirigeant | — | France registry |
| MARINE LOUISE MELINA DENTRESSANGLE | Président | — | France registry |
| NORBERT MARIE AUGUSTE DENTRESSANGLE | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100