DOSSIERS / UNIBON
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Company dossier

UNIBON

FRANCE · COMPANY · INCORPORATED 2018-01-09
KYBE ID: FR-834465288 · 834465288 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
UNIBON
fr_insee
834465288
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-09
fr_insee
9 RUE DU GENERAL DE LARMINAT, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGDdissolvedAMALGAMMEactiveANH VU THAIdissolvedASSIST'PROTECTdissolvedAUDE LEGOFFdissolvedBENEDICTE BILLIOTTEdissolvedBRIGITTE TURPINdissolvedCCLEANactiveCHOUKRI MOUNIR OUDJEDI-DAMERDJIdissolvedCHRISTIAN LEIPPdissolvedCLAIRE SOUZY ROZELLEactiveDAVOOD SHAHSAVARIdissolvedDIDIER JIAN HUA YUENdissolvedD'JINABOU DOUCOUREdissolvedDOMINIQUE JEAN-MARIE PERRIOTdissolvedEW CONSULTINGdissolvedG.S TRANSPORTSdissolvedHABIB EDDINE GHERIBactiveHAMID AIT-OUYAHIAdissolvedISSAM EL ABDOULIdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
FAMING LINDirecteur—France registry
YIQING ZHOUDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100