DOSSIERS / UNION
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Company dossier

UNION

FRANCE · COMPANY · INCORPORATED 2021-09-22
KYBE ID: FR-903402022 · 903402022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
UNION
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903402022
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dissolved
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Real-estate civil company (SCI)
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2021-09-22
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12 AV GEORGES BIZET, LE JARDIN D'ETAN, 83320 CARQUEIRANNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALEXANDRE JEAN JACQUES TRUEBADirigeant—France registry
CATHERINE ELISABETH PETITDirigeant—France registry
DURNEY SASDirigeant—France registry
HYPERION HOLDINGDirigeant—France registry
ISABELLE BERSOTDirigeant—France registry
JEAN-OLIVIER CHRISTOPHE DURNEYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100