DOSSIERS / UBA
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Company dossier

UBA

FRANCE · COMPANY · INCORPORATED 2020-03-13
KYBE ID: 969500W0DF1GV5EDOC35 · 882386527 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
UBA
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882386527
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dissolved
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Civil company
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2020-03-13
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3 RUE GAMBETTA, 68000 COLMAR
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64.20Z
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€985,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALSA DENTdissolvedANNE-MARIE BEGELdissolvedANNY HENRYdissolvedAURORE COLETTE GABRIELactiveCHRISTOPHER CHARLES WILLIAMSactiveEVE KANNENGIESERactiveGRIMAL - GSELLactiveGUILLAUME SCHAAFactiveMAITRES GRIMAL ET GSELLdissolved[ND]activeODILE UHLRICHdissolvedPATRICIA SCHARTNERdissolvedSCI DIDIERdissolvedSCI DOMOdissolvedSCI DU 1 BIS AVENUE DE COLMARdissolvedSCI LES RACINES DU CIELdissolvedSCI SAUVAGE MARECHAUXdissolvedSYNDIC COPROP GAMBETTAactiveWILLIAMS MICHARD CONSULTINGdissolvedYVETTE HIRTZdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
JACQUES BANNERDirecteur—France registry
Karine BANNERMembre du directoire—France registry
Sophie BANNERMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100