DOSSIERS / UNIQUE PROM
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Company dossier

UNIQUE PROM

FRANCE · COMPANY · INCORPORATED 2024-11-29
KYBE ID: FR-937981058 · 937981058 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UNIQUE PROM
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937981058
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active
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Simplified joint-stock company (SAS)
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2024-11-29
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41 RUE Delizy, 93500 Pantin
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ARCHIE'SdissolvedASSOC GESTION DU RESTAURANT LES DIAMANTSactiveASSOCIATION AIDE A DOMILE DE PANTINactiveAUDREY DRIGUESactiveBATIMATION - FORMATION - INSTITUTEactiveBERECHITHdissolvedCAPITAINE PROJECTdissolvedCENTANNIdissolvedCERCLE DU DESIGN ET DE LA MARQUEactiveCFCdissolvedCFCA FORMATIONdissolvedCFC HOLDINGdissolvedCOM2BEdissolvedCOMPAGNONS DE VIE A DOMICILEactiveCRCNK-93dissolvedC.T.A BATIMENTdissolvedCTRE INFORM RESSOURCES DROGUE DEPENDANCEactiveDSG TRANSPORTdissolvedDYNAMIC CARSdissolvedERT CONSTRUCTIONactive

+52 more

People with significant control

1 people
NameRoleFromSource
Mucip UYANIKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100