DOSSIERS / L'UNIVERS DU SOL
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Company dossier

L'UNIVERS DU SOL

FRANCE · COMPANY · INCORPORATED 2022-07-07
KYBE ID: FR-915287908 · 915287908 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L'UNIVERS DU SOL
fr_insee
915287908
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-07
fr_insee
4 RUE DE LA REPUBLIQUE, 69001 LYON
fr_insee
46.73A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

837 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10452dissolved138, VILLA HUGOdissolved21 SPORT DEVactive2D HOLDINGdissolved2DIMPORTdissolved3B COURTAGEdissolved3MJdissolved3SGRdissolved4SUREdissolved99 FORMATIONS FRANCAISEdissolvedA21activeA2SactiveAAA ADVISORYdissolvedAAZ CONSULTING ET SERVICESdissolvedABC ENERGIE - BILAN - CONSEILdissolvedABDELKADER BENABDALLAHactiveABDELKADER SAOUCIdissolvedABD IMMOactiveAB RESEARCHdissolvedABSIAactive

+817 more

People with significant control

1 people
NameRoleFromSource
Selçuk BALKANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 837 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100