DOSSIERS / UNIVERSAL TRANSACTIONS ET PARTNERS
← SearchExport PDF
Company dossier

UNIVERSAL TRANSACTIONS ET PARTNERS

FRANCE · COMPANY · INCORPORATED 2008-07-10
KYBE ID: FR-350246591 · 350246591 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNIVERSAL TRANSACTIONS ET PARTNERS
fr_insee
350246591
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-07-10
fr_insee
255 AV GALILEE, LA FERME ENTREPRISES, 13290 AIX-EN-PROVENCE
fr_insee
70.22Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-POL FRANCOIS LUCASDirecteur général délégué—France registry
SANDRINE CHAMBONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100