DOSSIERS / UNICO
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Company dossier

UNICO

FRANCE · COMPANY · INCORPORATED 2022-04-05
KYBE ID: FR-912123635 · 912123635 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
UNICO
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912123635
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active
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Simplified joint-stock company (SAS)
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2022-04-05
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197 AV THEODORE BRAUN, 69400 VILLEFRANCHE-SUR-SAONE
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70.22Z
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€6,000
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Connections

14 links
Shared operator — likely the same administrator
MERMOZShared officer / director · 2 share thisSCI IFPAShared officer / director · 7 share thisIFPA COMPETENCESShared officer / director · 7 share thisIFP'ALTERNANCEShared officer / director · 7 share thisSCI IFPA CShared officer / director · 7 share thisIFPA SASShared officer / director · 7 share thisVERBShared officer / director · 7 share thisETS MALLETShared officer / director · 8 share thisICCERTISShared officer / director · 8 share thisSCI JEFCShared officer / director · 8 share thisSOCIETE CIVILE PHILEOLEShared officer / director · 8 share thisJM PROVENCE IMMOShared officer / director · 8 share thisMAILIShared officer / director · 8 share thisLAMBERT ET MALLETShared officer / director · 8 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

3 people
NameRoleFromSource
JEROME MALLETDirecteur général délégué—France registry
VINCENT MARIE MORELDirecteur général délégué—France registry
Emmanuel Stéphane BOULAYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100