DOSSIERS / UNITED GROUP
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Company dossier

UNITED GROUP

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891966640 · 891966640 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
UNITED GROUP
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891966640
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-11
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46 AV DU PRESIDENT WILSON, 75016 PARIS
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46.34Z
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€2,600
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Connections

20 links
Shared operator — likely the same administrator
JOALShared officer / director · 11 share thisSCI PARME 88Shared officer / director · 11 share thisLEOROShared officer / director · 11 share thisSC RB INVESTShared officer / director · 11 share thisSCI S.L.I.Shared officer / director · 11 share thisSCI BENOUShared officer / director · 11 share thisSLPShared officer / director · 11 share thisLIV PARTNERSShared officer / director · 11 share thisPHINOUShared officer / director · 11 share this3LBShared officer / director · 11 share thisSCI PARIS PREMIERShared officer / director · 11 share thisSCI PARIS PATRIMOINE NAZARETHShared officer / director · 11 share thisR-R COMPANYShared officer / director · 11 share thisALMATShared officer / director · 11 share thisMADISON AND COShared officer / director · 11 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 20 — full graph via /v1/entities/FR-891966640/network.

People with significant control

2 people
NameRoleFromSource
ROD BoukhrisDirecteur général délégué—France registry
ALAIN SerorPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100