DOSSIERS / DUNIA
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Company dossier

DUNIA

FRANCE · COMPANY · INCORPORATED 2019-03-12
KYBE ID: FR-849029046 · 849029046 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUNIA
fr_insee
849029046
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-12
fr_insee
97 RUE SAUVEUR TOBELEM, 13007 MARSEILLE
fr_insee
77.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

295 total

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

13 PUBLICITEdissolved3ISactiveAA CONSULTINGdissolvedAACS13dissolvedAB AUTOdissolvedAB CONSULTINGdissolvedACACIA POSTEactiveACACIA POSTE ASSAISdissolvedACACIA POSTE BAIXASdissolvedACACIA POSTE BEAULIEUdissolvedACACIA POSTE LONNYactiveACACIA POSTE STE-LIZAIGNEdissolvedACACIA STOCKAGEactiveACACIA STOCKAGE 1activeACACIA STOCKAGE ASSAISdissolvedACACIA STOCKAGE BAIXASdissolvedACACIA STOCKAGE BEAULIEUactiveACACIA STOCKAGE LONNYdissolvedACACIA STOCKAGE STE-LIZAIGNEactiveACTISOFTWAREdissolved

+275 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE MAGNONEDirecteur général délégué—France registry
STEPHANE MARCHALPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 295 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100