DOSSIERS / UNCONFLICTED PARTNERS
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Company dossier

UNCONFLICTED PARTNERS

FRANCE · COMPANY · INCORPORATED 2021-06-28
KYBE ID: FR-900853680 · 900853680 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
UNCONFLICTED PARTNERS
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900853680
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-28
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33 RUE DE VARENNE, 75007 PARIS
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70.10Z
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€50,000
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Connections

11 links
Shared operator — likely the same administrator
ANTOINE PIALATShared registered address · 4 share thisJOSEPHINE VALLAShared registered address · 4 share thisSCUOLA PIUShared registered address · 4 share thisUNCONFLICTED MANAGEMENTShared officer / director · 9 share thisLES 3 D DEPOTShared officer / director · 9 share thisLES3D INVESTShared officer / director · 9 share thisSCI JULAUShared officer / director · 9 share thisNIELShared officer / director · 9 share thisSCI D8Shared officer / director · 9 share thisJD CORPORATEShared officer / director · 9 share thisPHARES ET BALISESShared officer / director · 9 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
JULIEN DrayPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN Dray (officer) matches PEP Julien Dray — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIEN Dray (officer) matches PEP Julien Dray — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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