DOSSIERS / SOCIETE CIVILE PIERRE UNAL
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Company dossier

SOCIETE CIVILE PIERRE UNAL

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-893008326 · 893008326 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE PIERRE UNAL
fr_insee
893008326
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-01-15
fr_insee
50 RUE DE CHANEY, 42650 SAINT-JEAN-BONNEFONDS
fr_insee
64.20Z
fr_insee
€750,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HERVE MARIE JOSEPH UNALDirigeant—France registry
LAURENT MARIE ANTOINE UNALDirigeant—France registry
THIERRY JEAN BERNARD UNALDirigeant—France registry
PIERRE EUGENE UNALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100