DOSSIERS / GROUPEMENT UNION
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Company dossier

GROUPEMENT UNION

FRANCE · COMPANY · INCORPORATED 2021-03-09
KYBE ID: FR-894945625 · 894945625 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
GROUPEMENT UNION
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894945625
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active
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Simplified joint-stock company (SAS)
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2021-03-09
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34 B AV du 8 Mai 1945, 95200 Sarcelles
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45.31Z
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3
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Malik ZITOUTPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100