DOSSIERS / UNDERWORLD
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Company dossier

UNDERWORLD

FRANCE · COMPANY · INCORPORATED 2023-05-19
KYBE ID: FR-951744325 · 951744325 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNDERWORLD
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951744325
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active
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Simplified joint-stock company (SAS)
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2023-05-19
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5 RUE richebourg, 25000 Besançon
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56.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Julien RouxPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100