DOSSIERS / UNARIS
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Company dossier

UNARIS

FRANCE · COMPANY · INCORPORATED 2018-12-06
KYBE ID: FR-844375493 · 844375493 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UNARIS
fr_insee
844375493
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-06
fr_insee
5 RUE DE BAPAUME, 59200 TOURCOING
fr_insee
68.10Z
fr_insee
1
fr_insee
€1,500,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Aubane Margaux HumeauactiveAUTIMEXactiveCABINET FONCIEXdissolvedDOMINIQUE BRUdissolvedGUISLAIN RENE GILBERTdissolvedIbtissem TarguiactiveMIXED MARTIAL ARTS FRANCE TEAM MMA FRANCE TEAMdissolved[ND]activeSASU DE LA BIENFAISANCEdissolvedSCI BAPAUMEdissolvedSCI CALAISdissolvedSCI DE LA BASSE-COUTUREdissolvedSCI DU CANAL DE WEPPESdissolvedSCI DU DOMAINE DU CHATEAU DE LUCHINdissolvedSCI DUMOURIEZdissolvedSCI GENIEdissolvedSCI KEOSdissolvedSCI LES AUGUSTINSdissolvedSCI MATTHIEUdissolvedSCI MAXIMEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
David Jacques Gilbert ROLLINPrésident—France registry
MATTHIEU GILBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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