DOSSIERS / UNIQUA GROUP
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Company dossier

UNIQUA GROUP

FRANCE · COMPANY · INCORPORATED 2020-10-15
KYBE ID: FR-890058209 · 890058209 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
UNIQUA GROUP
fr_insee
890058209
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-15
fr_insee
2024-09-20
fr_insee
66 AV DES CHAMPS ELYSEES, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
43.99C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

616 total

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

01SUPPLYdissolved123WEBdissolved272dissolved9SKYactiveABDELKADER MIRAOUIdissolvedAbderraouf Ilyass HarchaouidissolvedABDLOCATIONactiveAB EXPRESSactiveAB INVESTMENTSdissolvedABOUDOU SASdissolvedACADEMIE DES BOISSONSdissolvedACCESS COURSES SOLUTIONSactiveAdam HaritdissolvedADLINO TRANSPORTSdissolvedAD PERSPECTIVESdissolvedADVENSYS INSURANCE-FINANCEdissolvedA D V GESTIONactiveAFINC GROUPdissolvedAGATEA R&C - PARISactiveAGENTIC INVESTactive

+596 more

People with significant control

1 people
NameRoleFromSource
FRANCESCO LanzaroAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 616 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off