KYBE — See who's really behind any company

Company dossier

UMI

FRANCE · COMPANY · INCORPORATED 2001-09-11
KYBE ID: FR-439174624 · 439174624 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameUMI

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Registration439174624

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-09-11

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Registered address5 AV DES ACACIAS, LE PYLA, 33260 LA TESTE-DE-BUCH

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Industry68.20B

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Share capital€1,220,000

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Connections

2 links

Shared operator — likely the same administrator

VALLE DEL MARShared officer / director · 3 share this SCI JULOShared 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

1 people

Name	Role	From	Source
ALAIN MONIE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100