DOSSIERS / UNION PARK
← SearchExport PDF
Company dossier

UNION PARK

FRANCE · COMPANY · INCORPORATED 2022-01-13
KYBE ID: FR-909040834 · 909040834 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
UNION PARK
fr_insee
909040834
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-13
fr_insee
12 RUE GEORGES CUVIER, 67610 LA WANTZENAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HOLDING WLG INVESTISSEMENTSMembre du directoireFrance registry
SEAMembre du directoireFrance registry
VOLTAROMembre du directoireFrance registry
PHILIPPE GOUTTEFANGEASPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100