DOSSIERS / UNIVERT FOREST
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Company dossier

UNIVERT FOREST

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-950958967 · 950958967 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UNIVERT FOREST
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950958967
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active
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Limited liability company (SARL)
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2023-03-28
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25 RUE du Bruscos, 64230 Sauvagnon
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02.40Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
UNIVERT FORESTDirigeant—France registry
Frédéric SCZIGIOLPrésident—France registry
Nicolas SCZIGIOLPrésident—France registry
Pascal BONNAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Pascal BONNAUD (officer) matches PEP Pascal Bonnaud — Q66500279. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100