DOSSIERS / FONCIERE UNILIANS
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Company dossier

FONCIERE UNILIANS

FRANCE · COMPANY · INCORPORATED 2017-10-16
KYBE ID: FR-832722789 · 832722789 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 41Risk signals 2Sources

Key facts

dissolved
FONCIERE UNILIANS
fr_insee
832722789
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-10-16
fr_insee
2 PL FELIX NIGAY, 42110 FEURS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

41 links
Shared operator — likely the same administrator
IMMOBILIERE UNILIANS PARC OLShared officer / director · 3 share thisSCI UNILIANSShared officer / director · 3 share thisMIRHELIOSShared officer / director · 3 share thisBIOMEDYSShared officer / director · 4 share thisPHARMACIE SAINTE ANNEShared officer / director · 4 share thisSOCIETE LAB'MILLERETShared officer / director · 4 share thisHEDVAShared officer / director · 4 share thisLABOSCHAMBERYShared officer / director · 4 share thisSCI TER 8Shared officer / director · 4 share thisUNILIANSShared officer / director · 4 share thisIMMOBILIERE UNILIANS PARC OLShared registered address · 5 share thisSCI DU 56 RUE DE LA REPUBLIQUEShared officer / director · 5 share thisHERVE JOUVEShared registered address · 5 share thisBIOGROUP RHONE-ALPESShared officer / director · 5 share thisUNINVESTShared officer / director · 5 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.

Showing 15 of 41 — full graph via /v1/entities/FR-832722789/network.

People with significant control

36 people
NameRoleFromSource
CHRISTOPHE PIERROZDirecteur—France registry
HERVE JEAN JOUVEDirecteur—France registry
AGNES NICOLE PALLANTDirigeant—France registry
CARINE ALICE GOURGAUDDirigeant—France registry
CATHERINE ANNE CHABERTDirigeant—France registry
CHRISTINE ANNE MARIE DUSSURGETDirigeant—France registry
DIDIER PIERE JACQUES LAFAYDirigeant—France registry
DUGONGDirigeant—France registry
ERIC MARCEL GABRIEL MARIE BOUSCHONDirigeant—France registry
FLORENCE LECLERCDirigeant—France registry
FONTAINEDirigeant—France registry
FREDERIC PIERRE FRANCOIS BARBIERDirigeant—France registry
FREDERIC VICTOR MENDEZDirigeant—France registry
FREDERIQUE ROSE DUBOISDirigeant—France registry
GILLES MARC ALBERT MELKIDirigeant—France registry
LA FINANCIERE DE PLEUVEYDirigeant—France registry
LOPHILEODirigeant—France registry
LUMIERINVESTDirigeant—France registry
MARTINE CHRISTINE POINTUDirigeant—France registry
MURIEL ALBERTE TOURNAYREDirigeant—France registry
MYRIAM BERNADETTE LIGIERDirigeant—France registry
OLBIODirigeant—France registry
PASCAL JEAN-LOUIS MILLERETDirigeant—France registry
PATRIC DELISLEDirigeant—France registry
PHICORODirigeant—France registry
PHILIPPE REGIS HENRI AUGUSTE ASTIERDirigeant—France registry
REGIS GERARD LUC GOUTALANDDirigeant—France registry
SANDRINE AUDE MERCIERDirigeant—France registry
SCI MARTINDirigeant—France registry
SCI NARGDirigeant—France registry
SCI PHILEXXDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE CRISERDirigeant—France registry
SOPHIE MARIE-PIERRE COLETTE ROBINETDirigeant—France registry
SYLVIE GISELE ELISABETH MOREAUDirigeant—France registry
SYLVIE GUYLAINE DEROSEDirigeant—France registry
VERONIQUE EVELYNE JEANNE LASSUREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNILIANS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100