DOSSIERS / UNION
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Company dossier

UNION

FRANCE · COMPANY · INCORPORATED 2020-05-25
KYBE ID: FR-883601734 · 883601734 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
UNION
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883601734
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dissolved
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Real-estate civil company (SCI)
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2020-05-25
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15 AV DE FRANCE, 06190 ROQUEBRUNE-CAP-MARTIN
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVIDE JACQUINDirecteur—France registry
DOMENICO GABRIELEDirecteur—France registry
GIANLUCA ODETTODirigeant—France registry
GIANLUCA PAOLO NAOSCONODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100