DOSSIERS / UNION FRANCAISE D'EXPORTATION
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Company dossier

UNION FRANCAISE D'EXPORTATION

FRANCE · COMPANY · INCORPORATED 1974-08-16
KYBE ID: FR-301621371 · 301621371 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
UNION FRANCAISE D'EXPORTATION
fr_insee
301621371
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1974-08-16
fr_insee
2023-03-02
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RUE DARDELAIN, 21160 MARSANNAY-LA-COTE
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60.01
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€1,037,934
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN ROBERTdissolvedCENTRE EST LOCATION CELdissolvedCERTOS SARLdissolvedCOMPTOIR MATERIAUX ISOLANTSdissolvedFAVEXdissolvedGILLES MARTINdissolvedJOEL MATHIOTdissolvedJ P BdissolvedMECA LOISIRSdissolvedMICHEL HENRI GALBITdissolvedML KOELSCHactivePASCALE COGNARDdissolvedSAP SARL SOLDES AFFAIRES PRIXdissolvedSCI DES SAPINSactiveSOCIETE AIRSECdissolvedSOCIETE DES ETABLISSEMENTS GASTON DONOTdissolvedSTEEAdissolvedSTERADIAN SARLdissolvedTECNELEC DIJONdissolvedTHIERRY LIEVALdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MARCEL PAUL HENRI CULTRUPrésident—France registry
MICHEL CHARLES FARGESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off