DOSSIERS / UNITIX
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Company dossier

UNITIX

FRANCE · COMPANY · INCORPORATED 2021-02-23
KYBE ID: FR-894417310 · 894417310 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
UNITIX
fr_insee
894417310
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-23
fr_insee
2023-12-20
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6 RUE ROSE DIENG-KUNTZ, 44000 NANTES
fr_insee
62.02A
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0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE DanielAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE Daniel (officer) matches PEP Christophe Daniel — Q66500512. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off