DOSSIERS / UNISEN
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Company dossier

UNISEN

FRANCE · COMPANY · INCORPORATED 2024-10-31
KYBE ID: FR-934556184 · 934556184 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 13Risk signals 5InsolvencySources

Key facts

dissolved
UNISEN
fr_insee
934556184
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-31
fr_insee
2025-06-30
fr_insee
89 RUE Beaubourg, 75003 PARIS 3E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
HAILI SERVICOS ADMINISTRATIVOS LTDAShared officer / director · 3 share thisLOWE CHICShared officer / director · 3 share thisUNISENShared officer / director · 12 share thisYITHE GLACERIEShared officer / director · 12 share thisNEW SOLEIL DE PARISShared officer / director · 12 share thisYITHE BOULANGERIEShared officer / director · 12 share thisHORIZON PARISShared officer / director · 12 share thisYITHE LABOShared officer / director · 12 share thisYITHE PYRAMIDEShared officer / director · 12 share thisYITHEShared officer / director · 12 share thisFLOTILLEShared officer / director · 12 share thisLIN JIANXIShared officer / director · 12 share thisRYOLONGShared officer / director · 12 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
JIANXI LinAdministrateur—France registry
⚠ YI WangMembre du directoire—France registry
YIYI ChenMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNISEN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

YI Wang (officer) matches PEP Wang Yi — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YI Wang (officer) matches PEP Wang Yi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 39?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score39/100

Insolvency timeline

1 events
Dissolved / struck off