DOSSIERS / UNONA
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Company dossier

UNONA

FRANCE · COMPANY · INCORPORATED 2024-12-03
KYBE ID: FR-937819381 · 937819381 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
UNONA
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937819381
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active
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Simplified joint-stock company (SAS)
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2024-12-03
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1 RUE de Strasbourg, 44000 Nantes
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64.20Z
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€6,200,000
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Connections

14 links
Shared operator — likely the same administrator
SCI DU PLESSISShared officer / director · 4 share thisSCI CORALIEShared officer / director · 4 share thisCASTEL IMMOBILIERShared officer / director · 4 share thisSCI TERRA COTTAShared officer / director · 12 share thisNEEW PARTNERSShared officer / director · 12 share thisAGENCE HAMON LOICShared officer / director · 12 share thisRESTAURANT L'OLIVIERShared officer / director · 12 share thisLOMELANShared officer / director · 12 share thisSCI NOMAHShared officer / director · 12 share thisFRANCINOV ASSESSORIA COMERCIAL LTDAShared officer / director · 12 share thisHAMON LOICShared officer / director · 12 share thisQUEBREIZHShared officer / director · 12 share thisLEHShared officer / director · 12 share thisDJ IMMOBILIERShared 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

2 people
NameRoleFromSource
Loic HAMONDirecteur général délégué—France registry
⚠ Patrick CASTELPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Patrick CASTEL (officer) matches PEP Patrick Castel — Q66501331. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100