DOSSIERS / UZAN
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Company dossier

UZAN

FRANCE · COMPANY · INCORPORATED 2013-01-24
KYBE ID: FR-441804259 · 441804259 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
UZAN
fr_insee
441804259
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-24
fr_insee
21 RUE DES HEROS NOGENTAIS, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Companies at this address

25 total
AGIR POUR LES DROITS DE L HOMMEactiveALON HENRI UZANdissolvedAMIactiveCHARLES TERNOISdissolvedCLAUDE CHICHEdissolvedCOLLEGE MEDECINE TRADITIONNELLE CHINOISEactiveCOMPANHIA PHYSICAactiveCOPR 21 RUE DES HEROS NOGENTAIS 94130 NOGENT SUR MARNEactiveDENISE LAFONTactiveELIOTT INFORMATIONS SYSTEMES CONSEIL SASUactiveELIOTT INFORMATION SYSTEMdissolvedERIC ROYERdissolvedGROUPE LCKdissolvedJACQUELINE BERNADATactiveJEAN NICOLAKIS-RESTIEAUXdissolvedMARLENE REINE ZARDdissolvedMAZINSdissolvedMICHEL CABOCHEdissolvedMOUSSA KONEdissolved[ND]active

+5 more

Connections

7 links
Shared operator — likely the same administrator
D'UN CAPRICEShared officer / director · 2 share thisA L JShared officer / director · 7 share thisSDUShared officer / director · 7 share thisA.E.A.Shared officer / director · 7 share thisSAMICKAShared officer / director · 7 share thisKOAHShared officer / director · 7 share thisTRAINIZShared officer / director · 7 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
STEVE UZANDirecteur—France registry
SAMUEL UZANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100