DOSSIERS / UNISUN ACADEMY
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Company dossier

UNISUN ACADEMY

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893350223 · 893350223 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
UNISUN ACADEMY
fr_insee
893350223
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-26
fr_insee
12 RUE de la Part-Dieu, 69003 LYON 3E ARRONDISSEMENT
fr_insee
85.59B
fr_insee
€1,000
fr_insee

Companies at this address

323 total

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

3PETSdissolved4PI TECHNOLOGIESactiveAbdel LANGUERdissolvedAB NEGOCEdissolvedABVG CONSEILactiveACTES ET AVRIL CONSULTINGactiveAdam LOUNISdissolvedADELOS CONSEILactiveAEROHUB SARLactiveAGATECHdissolvedAG INVESTdissolvedAKM TECHNOLOGIESactiveAKRONBATEINactivealbert santiniactiveALTERNUMdissolvedAL TRAININGdissolvedALVENCIA GROUPEactiveamel benyoubdissolvedAmélie Marie RUGETdissolvedAMINA LAHLALIactive

+303 more

Connections

1 link
Shared operator — likely the same administrator
UNISUNShared officer / director · 2 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.

People with significant control

3 people
NameRoleFromSource
ELEMIAH HCDirecteur général délégué—France registry
MARINE EDITH JACQUELINE BLOTACZDirecteur général délégué—France registry
FABIEN MALGRANDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

Risk journey — why 22?

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