DOSSIERS / GROUPE UBIQUE
← SearchExport PDF
Company dossier

GROUPE UBIQUE

FRANCE · COMPANY · INCORPORATED 2021-04-02
KYBE ID: FR-897853107 · 897853107 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GROUPE UBIQUE
fr_insee
897853107
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-02
fr_insee
33 AV FAIDHERBE, 93100 MONTREUIL
fr_insee
70.10Z
fr_insee
1
fr_insee
€63,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AB SERVICESdissolvedADRIEN TUETAdissolvedAMENAGEMENT & ASSOCIESdissolvedATIC INGENIERIEactiveBHA- PRODUCTIONSactiveCBSdissolvedCITE AactiveCITE ARCHITECTUREdissolvedDLBactiveELEMENTA PROJEKTADOdissolvedEMMANUELLE CATHERINE CECILE HINCELINactiveERIC FARJONactiveF.E. 56dissolvedFLY TEAMdissolvedFONTAINE EVAUXdissolvedIMMOBILIERE MIDI AAdissolvedJEAN - BAPTISTE FRANCOIS GUITONactiveJUICEdissolvedLAURA FRANCESCA BENSONactiveLAURIE MAUD CLAIRE WERLEactive

+42 more

People with significant control

2 people
NameRoleFromSource
KARIM IBRAHIMPrésident—France registry
RIMA BAHLOULPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UBIQUE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

KARIM IBRAHIM (officer) matches PEP Karim ibn Ibrahim — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100