DOSSIERS / UCABEST
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Cooperative dossier

UCABEST

FRANCE · COOPERATIVE · INCORPORATED 1984-04-11
KYBE ID: FR-329425284 · 329425284 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
UCABEST
fr_insee
329425284
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1984-04-11
fr_insee
83 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_insee
82.99Z
fr_insee
€1,936,103
fr_insee

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRINOVEXdissolvedAGROSOLUTIONSdissolvedALADIN.FARM BY INVIVOdissolvedALIX AUVERGNE RHONE ALPESdissolvedALIX DIJONdissolvedALIX TOULOUSEdissolvedATLASdissolvedAUBE ENERGIES VERTESdissolvedBE APIdissolvedBIOLINE CORPORATEactiveCARBON&COdissolvedCRISTAL ENERGIES VERTESdissolvedCRISTAL GLUTENactiveDEGAS HOLDING SASdissolvedDSD PREMIUMdissolvedEHI FRANCE 20 VITRY SUR SEINEdissolvedEHI FRANCE 22 NOISY LE SECdissolvedEHI FRANCE 4 MAGNY LES HAMEAUXdissolvedEHI FRANCE 5 SAINT OUENdissolvedEHI FRANCE 9 VILLEPINTEdissolved

+44 more

Connections

5 links
Shared operator — likely the same administrator
JMC CONSEILShared officer / director · 2 share thisGROUPEMENT FONCIER AGRICOLE DE L'ARBORETUMShared officer / director · 2 share thisEUROPEENNE INFORMATIQUE D INVESTISSEMENTShared officer / director · 2 share thisMAISON BARBIERShared officer / director · 3 share thisBARBIER ET CIEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
⚠ MICHEL SAUNIERDirecteur général—France registry
HENRI BARBIERDirigeant—France registry
HENRI FALGUEROLLESDirigeant—France registry
JEAN FIGARDDirigeant—France registry
⚠ JEAN MYOTTEDirigeant—France registry
MICHEL DEFAIREDirigeant—France registry
PIERRE FLOTATDirigeant—France registry
RAYMOND GOUDOTDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL SAUNIER (officer) matches PEP Michel Saunier — Vals de Saintonge community counselor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MYOTTE (officer) matches PEP Jean Myotte — Q66500911. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100