KYBE — See who's really behind any company

Non-profit dossier

UNITED WORLD

FRANCE · NON-PROFIT · INCORPORATED 2022-01-24
KYBE ID: FR-912372026 · 912372026 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 3 Sources

Key facts

active

Legal nameUNITED WORLD

fr_insee

Registration912372026

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2022-01-24

fr_insee

Registered address2 RUE MADELEINE RIFFAUD, 93240 STAINS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELMOUNAIME DJADJAdissolved ADN GARAGEdissolved BY CARdissolved DJIME DIAWARAactive JAVA VTCdissolved MOKUTONdissolved MOUSSA BOUDJERDAdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active NIACKY GANDEGAdissolved NOELIE ANAIS EDAUdissolved OUSMANE CAMARAdissolved Sarah Yousfiactive SOFIANE BELKACEMdissolved TINTAdissolved YOUSSEF BAHRAdissolved ZONE PROPREdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

high

Adverse: disqualification

UNITED WORLD (company) matches UNITED WORLD INTERNATIONAL — Disqualified director (UK Companies House) (Turkey).

Risk journey — why 41?

3 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Clustered address

Composite risk score41/100