UNION FINANCIERE ENQUETE ET RECOUVREMENT
UNION FINANCIERE ENQUETE ET RECOUVREMENT is a Private limited company (Ltd.) registered in France under 48858360000025, and its current status with INPI (Institut National de la Propriété Industrielle) is active. The company was incorporated on 10 February 2006 and lists its registered address as PARIS, France. 2 shareholders are on record for UNION FINANCIERE ENQUETE ET RECOUVREMENT, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from INPI (Institut National de la Propriété Industrielle) and was last updated on 22 September 2026.
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Shareholders
2
Shareholders of UNION FINANCIERE ENQUETE ET RECOUVREMENT
Two shareholders are currently on record for UNION FINANCIERE ENQUETE ET RECOUVREMENT, held on the statuts (articles of association) and filed corporate acts, filed under the Code de commerce. The largest of these is Didier Zerbib, holding 50% — the largest recorded stake — followed by Franck Allali at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Officers
5
Directors and officers of UNION FINANCIERE ENQUETE ET RECOUVREMENT
The Gérant (managing director) of UNION FINANCIERE ENQUETE ET RECOUVREMENT on record is Franck Allali; 5 officers are shown here, filed with INPI (Institut National de la Propriété Industrielle). Management authority at UNION FINANCIERE ENQUETE ET RECOUVREMENT sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of UNION FINANCIERE ENQUETE ET RECOUVREMENT
UNION FINANCIERE ENQUETE ET RECOUVREMENT sits 1 level below its ultimate parent, GROUPE JUSTICE FINANCE, registered in France. The full chain up to GROUPE JUSTICE FINANCE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by UNION FINANCIERE ENQUETE ET RECOUVREMENT's own shareholder record.
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Frequently Asked Questions
Who owns UNION FINANCIERE ENQUETE ET RECOUVREMENT?
Two shareholders are currently on record for UNION FINANCIERE ENQUETE ET RECOUVREMENT, held on the statuts (articles of association) and filed corporate acts, filed under the Code de commerce. The largest of these is Didier Zerbib, holding 50% — the largest recorded stake — followed by Franck Allali at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is UNION FINANCIERE ENQUETE ET RECOUVREMENT's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for UNION FINANCIERE ENQUETE ET RECOUVREMENT is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does UNION FINANCIERE ENQUETE ET RECOUVREMENT have on record?
2 shareholders are shown on record for UNION FINANCIERE ENQUETE ET RECOUVREMENT.
What is UNION FINANCIERE ENQUETE ET RECOUVREMENT's company registration number?
UNION FINANCIERE ENQUETE ET RECOUVREMENT's registration number is 48858360000025, filed with INPI (Institut National de la Propriété Industrielle) in France. Its current status on the register is active.
Is UNION FINANCIERE ENQUETE ET RECOUVREMENT still an active company?
UNION FINANCIERE ENQUETE ET RECOUVREMENT's status on INPI (Institut National de la Propriété Industrielle) is listed as active.
When was UNION FINANCIERE ENQUETE ET RECOUVREMENT incorporated?
UNION FINANCIERE ENQUETE ET RECOUVREMENT was incorporated on 10 February 2006, according to INPI (Institut National de la Propriété Industrielle).
What is UNION FINANCIERE ENQUETE ET RECOUVREMENT's registered address?
The registered address on file for UNION FINANCIERE ENQUETE ET RECOUVREMENT is PARIS, France.
What legal structure is UNION FINANCIERE ENQUETE ET RECOUVREMENT registered as?
UNION FINANCIERE ENQUETE ET RECOUVREMENT is registered as a Private limited company (Ltd.) in France.
Who are the officers/directors of UNION FINANCIERE ENQUETE ET RECOUVREMENT?
The Gérant (managing director) of UNION FINANCIERE ENQUETE ET RECOUVREMENT on record is Franck Allali; 5 officers are shown here, filed with INPI (Institut National de la Propriété Industrielle). Management authority at UNION FINANCIERE ENQUETE ET RECOUVREMENT sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UNION FINANCIERE ENQUETE ET RECOUVREMENT have a parent company or subsidiaries?
UNION FINANCIERE ENQUETE ET RECOUVREMENT sits 1 level below its ultimate parent, GROUPE JUSTICE FINANCE, registered in France.
Can Zavia monitor changes to UNION FINANCIERE ENQUETE ET RECOUVREMENT's ownership over time?
This profile reflects a point-in-time snapshot from INPI (Institut National de la Propriété Industrielle). Zavia's monitoring API can track changes to UNION FINANCIERE ENQUETE ET RECOUVREMENT's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access UNION FINANCIERE ENQUETE ET RECOUVREMENT's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including France, so records like UNION FINANCIERE ENQUETE ET RECOUVREMENT's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from INPI (Institut National de la Propriété Industrielle) and was last synced on 22 September 2026.