DOSSIERS / UNION HOLDING
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Company dossier

UNION HOLDING

FRANCE · COMPANY · INCORPORATED 2021-04-26
KYBE ID: FR-898691209 · 898691209 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
UNION HOLDING
fr_insee
898691209
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-26
fr_insee
320 RUE Saint-Honoré, 75001 Paris
fr_insee
66.30Z
fr_insee
€340,000
fr_insee

Companies at this address

956 total

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

4GIFTEDactive808 HIGHWAYdissolved940054 GASTALDIN DANIEL YVETTEdissolvedA9EdissolvedABASK SASdissolvedABCD COMMUNICATIONactiveABDELKADER KRAMDIdissolvedABDELWAHAB DAHMANIactiveABIAD GROUPactiveABZU COSMETIQUESdissolvedACHAT VENTE IMMOBILIERE A.V.I.activeACTIF COACHactiveACTI'LABdissolvedACTION ETANCHEITEactiveACTION SUSINI INVESTactiveA.D.E.L.dissolvedAD PROFUSIONactiveAEHdissolvedAES CONSULTINGactiveAFTERSUN RECORDSactive

+936 more

Connections

9 links
Shared operator — likely the same administrator
AMP 13Shared officer / director · 10 share thisBG INVESTShared officer / director · 10 share thisUNION INVESTShared officer / director · 10 share thisSCI LE POINTUShared officer / director · 10 share thisTEN INVESTShared officer / director · 10 share thisAUTO MOTO PLUSShared officer / director · 10 share thisUCM PATRIMOINEShared officer / director · 10 share thisUNION AUTOShared officer / director · 10 share thisCOLOC PATRIMOINEShared officer / director · 10 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

1 people
NameRoleFromSource
SEBASTIEN GuedjPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 956 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100