DOSSIERS / UNDIZ
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Company dossier

UNDIZ

FRANCE · COMPANY · INCORPORATED 2004-08-24
KYBE ID: FR-478356116 · 478356116 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UNDIZ
fr_insee
478356116
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-08-24
fr_insee
6 RUE Castérès, 92110 CLICHY
fr_insee
47.71Z
fr_insee
500
fr_insee
€1,275,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADM PROMOTIONdissolvedENEA SOFTWAREdissolvedINSTRANET SARLdissolvedIPNOTIC TELECOMdissolvedLAST MINUTEdissolvedLAURESTIAdissolvedLEISURE CARS FRANCE SASdissolvedNORPIERREdissolvedNORTEXactiveQOSMOSdissolvedRENTABILIWEB MULTIMEDIAdissolvedSAS PATRIMOINE REAL ESTATEdissolvedSERVIBAT LORILLEUXdissolvedSOCIETE NOUVELLE D'EXPLOITATION SERVIBATdissolvedSOC SERVIBATactiveSOLVENTURESactiveTRAVELOCITY FRANCEdissolvedTRAVELPRICE COMdissolvedUSIT CONNECTIONSdissolvedVANESTIAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Laurent MILCHIORPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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