DOSSIERS / UNIVERSEINE
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Company dossier

UNIVERSEINE

FRANCE · COMPANY · INCORPORATED 2024-05-31
KYBE ID: FR-929411155 · 929411155 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
UNIVERSEINE
fr_insee
929411155
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active
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Real-estate civil company (SCI)
fr_insee
2024-05-31
fr_insee
23 RUE du Château, 92200 Neuilly-sur-Seine
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68.20B
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€1,000
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Connections

22 links
Shared operator — likely the same administrator
SIENNELShared officer / director · 4 share thisSCI 47 TURENNEShared officer / director · 4 share thisELBAZShared officer / director · 6 share thisCLOANICEShared officer / director · 6 share thisELBAZ ET FILS SELARL DE CHIRURGIENS-DENTISTESShared officer / director · 6 share thisSKYLEADShared officer / director · 6 share thisSCI JAH 7 RUE ALBERT SAMAINShared officer / director · 6 share thisBOISSIEREShared officer / director · 7 share thisCEDRE VENTURESShared officer / director · 7 share thisCOMPAGNIE DE NAPLESShared officer / director · 7 share thisMN CORPORATIONShared officer / director · 7 share thisHAPPY DININGShared officer / director · 7 share thisNOUCHIShared officer / director · 7 share thisSELARL PHARMACIE MODERNEShared officer / director · 11 share thisSPFPL NOUCHI INVEST 2Shared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/FR-929411155/network.

People with significant control

7 people
NameRoleFromSource
JONATHAN ELBAZDirecteur—France registry
COMPAGNIE DE NAPLESMembre du directoire—France registry
NOUCHIMembre du directoire—France registry
SIENNELMembre du directoire—France registry
GREGORY NOUCHIPrésident—France registry
JONATHAN MASLIAHPrésident—France registry
MAXIME NOUCHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100