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Company dossier

CABINET ELISA UNG

FRANCE · COMPANY · INCORPORATED 2019-11-13
KYBE ID: FR-878917632 · 878917632 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCABINET ELISA UNG

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Registration878917632

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2019-11-13

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Registered address9 PAS DU GENIE, 75012 PARIS

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Industry86.90E

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXIS FREMONDdissolved EDWARD CROWEactive ELISA UNGdissolved EMILIE LE CANUactive FREDERIC FAVARELactive HOLDING PAROdissolved JEAN LUC GOSSELETactive JOSE IGNACIO AGUILERA GARCIAactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active Olivier SAUBERactive PATRICK HEINRICHactive RODAS LUIS PENAdissolved ROSSELLA PISCIONERIactive SCI CABINET ELISA UNGdissolved SCI YBING IMMOactive

+3 more

People with significant control

1 people

Name	Role	From	Source
ELISA Ung	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CABINET ELISA UNG · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100