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Company dossier

UZN INVEST

FRANCE · COMPANY · INCORPORATED 2023-03-09
KYBE ID: FR-949675672 · 949675672 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameUZN INVEST

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Registration949675672

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-03-09

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Registered address9 RUE Pau Casals, 92100 Boulogne-Billancourt

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Industry66.30Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DEBORAH FANNY SEBBANactive ELAMINE SAID ALIdissolved FH2B WEBdissolved FLORIAN SIMONdissolved JONATHAN CHARLOISdissolved LAURENT PIERRE NICOLAS POMMERATactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved PAULINE FANDREdissolved RAPHAEL DE RIBEROLLESactive WENZHAN HUANGactive Yann Hervé Daniel BOUGETactive

People with significant control

1 people

Name	Role	From	Source
Pierre UZAN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UZAN INVEST · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100