DOSSIERS / UBAM CONVERTIBLES
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Company dossier

UBAM CONVERTIBLES

FRANCE · COMPANY · INCORPORATED 1999-09-17
KYBE ID: FR-424316750 · 424316750 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
UBAM CONVERTIBLES
fr_insee
424316750
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1999-09-17
fr_insee
2020-04-03
fr_insee
116 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
64.30Z
fr_insee

Companies at this address

114 total

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

ABEIX INTERNATIONALdissolvedAFFINITES CONSEILS SARLdissolvedAGRITRADE FRANCE SAactiveALAIN CURABET ET ASSOCIESactiveASS CLUB AFFAIRES INTERNATIONALdissolvedASS DEVELOP INTERNET TECHNO INFORMATIONdissolvedA TWO COEURdissolvedB.C.DIFFUSION MEDECINE & CHIRURGIE DIGESdissolvedBELLCOdissolvedBLANC FOULD ET BLANCHETdissolvedBLG PARFUM - BEAUTEactiveBRAINTRUST CONSULTINGactiveBRAIN TRUST INTERNATIONALactiveCAMBRIDGE GROUPactiveCHALLANGEURdissolvedCIDEF INTERNATIONALactiveCINDY KRISTEL ORGANISATIONactiveCINDY ORGANISATIONdissolvedCINE VIDEO FILMSdissolvedCIPI CIE INTERN PROD INDUSTRIEactive

+94 more

Connections

6 links
Shared operator — likely the same administrator
SCI DE SAINT VALShared officer / director · 2 share thisUNION BANCAIRE GESTION INSTIT (FRANCE)Shared officer / director · 6 share thisSCI EGP1 LANDY SAINT-DENISShared officer / director · 6 share thisORYOM24K5Shared officer / director · 6 share thisORYOM24K6Shared officer / director · 6 share thisUBP HOLDINGS (FRANCE)Shared officer / director · 6 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

2 people
NameRoleFromSource
MARC BasselierDirigeant—France registry
DOMINIQUE LEPREVOTSMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off