DOSSIERS / UNI-IMMOB 2019
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Company dossier

UNI-IMMOB 2019

FRANCE · COMPANY · INCORPORATED 2020-01-15
KYBE ID: FR-880654074 · 880654074 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 64Risk signals 3Sources

Key facts

dissolved
UNI-IMMOB 2019
fr_insee
880654074
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-01-15
fr_insee
7 AV GAMBETTA, 26100 ROMANS-SUR-ISERE
fr_insee
66.30Z
fr_insee
€35,000
fr_insee

Connections

64 links
Shared operator — likely the same administrator
UNI-IMMOBShared officer / director · 2 share thisUNI-IMMOB 2022Shared officer / director · 3 share thisSCI F.D.G.GShared officer / director · 3 share thisUNI IMMOB 2025Shared officer / director · 3 share thisSABIOShared officer / director · 4 share thisUNYDIAShared officer / director · 4 share thisBIOLUMAShared officer / director · 4 share thisUNIHOLDShared officer / director · 4 share thisHURETShared officer / director · 5 share thisBIO-CHAPONOSTShared officer / director · 5 share thisFAVRE GESTIONShared officer / director · 5 share thisSCM BIOVALShared officer / director · 5 share thisHM BIOShared officer / director · 5 share thisMARIE-MADELEINEShared officer / director · 6 share thisSCI GAMBETTA-FIGUETShared officer / director · 6 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 64 — full graph via /v1/entities/FR-880654074/network.

People with significant control

34 people
NameRoleFromSource
ANNE PAULETTE JEANNE CURIEDirigeant—France registry
CHRISTELLE JACQUELINE PERONNONDirigeant—France registry
CHRISTOPHE CLAUDE CHAPUTDirigeant—France registry
CLAUDE ALAIN TOBAILEMDirigeant—France registry
DAVID GERARD DURANDDirigeant—France registry
DENIS PIERRE GERARD MARTINDirigeant—France registry
EMMANUELLE SUZANNE MONIQUE FETIVEAUDirigeant—France registry
EVE ALINE DEGRUELDirigeant—France registry
FREDERIQUE TARDYDirigeant—France registry
GUILLAUME PAUL HURETDirigeant—France registry
ISABELLE MICHELE SOLANGE FRECHETDirigeant—France registry
ISABELLE ROUSSEAUDirigeant—France registry
JEAN-HERVE LE BRASDirigeant—France registry
JEREMY MARC BONNETDirigeant—France registry
KEVIN PHILIP JACQUES PERRET-GALLIXDirigeant—France registry
LAURENCE JACQUELINE PEYLEDirigeant—France registry
MARIE-FRANCOISE ANDREE BARREAUDirigeant—France registry
MARIE MICHELE PERRINDirigeant—France registry
MARTINE FRANCOISE JEANNE CHARRIEREDirigeant—France registry
NATHALIE ISABELLE CHRISTINE PIRATDirigeant—France registry
NICOLAS MARIE LOUIS DUMONTDirigeant—France registry
PHILIPPE JEAN-BAPTISTE MARIE LAVAUDDirigeant—France registry
PIERRE MICHEL CABRERADirigeant—France registry
RAYAN SATERDirigeant—France registry
SEBASTIEN EDMOND FAVREDirigeant—France registry
SOPHIE MARIE-GEORGES FRECHETDirigeant—France registry
STEPHANE JEAN-JACQUES ROBINDirigeant—France registry
SYLVIE ALICE MARIE-NOELLE ANNEQUINDirigeant—France registry
VALERIE SELLEMDirigeant—France registry
VANESSA CAROLINE SUZANE MATEO-PONCEDirigeant—France registry
VINCENT ELYSEE MICHEL BONAITIDirigeant—France registry
VINCENT PAUL BRUNO GLEIZEDirigeant—France registry
VINCENT PIERRE PEYLEDirigeant—France registry
UNI IMMOB 2025Membre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNI-IMMOB · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100