DOSSIERS / SNC UBAC SAINTE MAXIME
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Partnership dossier

SNC UBAC SAINTE MAXIME

FRANCE · PARTNERSHIP · INCORPORATED 1993-01-08
KYBE ID: FR-389855172 · 389855172 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SNC UBAC SAINTE MAXIME
fr_insee
389855172
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-01-08
fr_insee
2001-12-17
fr_insee
3 RUE ST GEORGES, 75009 PARIS 9
fr_insee
70.1D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

ACTIMO MEDITERRANEEdissolvedALPHAdissolvedALTUS ASSURANCE SAdissolvedAMENAGEMENT FONCIER MIDI MEDITERRANEEdissolvedANJOU IMMOBILIER SAdissolvedANTHRACITEdissolvedASTERIA VIdissolvedAUJON IMMOBILIER GESTIONdissolvedBR-BENdissolvedCACATOESdissolvedCACHOISYdissolvedCACOLYONdissolvedCAUTION MUTUELLE INTERPRO PME PARIS REGIdissolvedCDR FINANCEdissolvedC D R IMMOBILIERdissolvedCENTR D AFFAIRES DU RAINCYdissolvedCEUTA 1dissolvedCEUTA 10dissolvedCEUTA 11dissolvedCEUTA 12dissolved

+146 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off