DOSSIERS / LUNIVEL
← SearchExport PDF
Company dossier

LUNIVEL

FRANCE · COMPANY · INCORPORATED 2025-02-03
KYBE ID: FR-940336779 · 940336779 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
LUNIVEL
fr_insee
940336779
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-02-03
fr_insee
85 RUE de la Verrerie, 75004 Paris
fr_insee
47.91A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ANDRE JANEYdissolvedANASTASIA NIELSENactiveATELIERS ESSAIONdissolvedAVIVA FELICIA SILBERTdissolvedCATHERINE ABIGAIL PHIPPSdissolvedCHRISTY HOBARTactiveD2K .PARISactiveFAUGES IMMOBILIERdissolvedFRANCOIS ROISEUXdissolvedGMH VALUABLEdissolvedINDIVISION PERCELAY-GREAdissolvedJIE CHENactiveKARWANSARAY-E AFGHANISTANactiveMAYA DOMINIQUE BECHARDdissolved[ND]active[ND]dissolved[ND]activeSCI GLMB ONEactiveSOPHIE DE PARISdissolvedSOUTIEN A L'ACADEMIE VOCALE DE PARISactive

+5 more

People with significant control

1 people
NameRoleFromSource
Michael MartinPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Martin (officer) matches PEP Michael Martin — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Martin (officer) matches PEP Michael Martin — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

high

Adverse: disqualification

Michael Martin (officer) matches Michael MARTIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100