DOSSIERS / U & T
← SearchExport PDF
Company dossier

U & T

FRANCE · COMPANY · INCORPORATED 2002-05-07
KYBE ID: FR-441954641 · 441954641 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
U & T
fr_insee
441954641
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-07
fr_insee
61 RUE SEDAINE, 75011 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUI JIN HeDirecteur—France registry
PING TchenDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100