DOSSIERS / UGEP
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Company dossier

UGEP

FRANCE · COMPANY · INCORPORATED 2005-03-21
KYBE ID: FR-481458321 · 481458321 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

dissolved
UGEP
fr_insee
481458321
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-03-21
fr_insee
2022-12-14
fr_insee
3 ALL DU BOIS DE SAINT GERVAIS, 76130 MONT-SAINT-AIGNAN
fr_insee
68.20B
fr_insee
€300,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

UGEPfr_insee · 890450166 · active

Connections

15 links
Shared operator — likely the same administrator
FINEPShared officer / director · 7 share thisNOTOFA.CHShared officer / director · 7 share thisJUMAREQShared registered address · 7 share thisESSARTEXShared registered address · 7 share thisSCI PATRIXShared officer / director · 7 share thisSCI PATRIXShared registered address · 7 share thisWATER RACING SOLUTIONShared officer / director · 7 share thisMAXIME REQUINShared registered address · 7 share thisQRC.Shared registered address · 7 share thisFINEPShared registered address · 7 share thisQRC.Shared officer / director · 7 share thisESSARTEXShared officer / director · 7 share thisJUMAREQShared officer / director · 8 share thisLA GARONNETTEShared officer / director · 8 share thisBATEXShared officer / director · 8 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

3 people
NameRoleFromSource
ETIENNE JEAN-MARIE JOSEPH REQUINAdministrateur—France registry
GERARD CLAUDE MARIUS DUCARDONNETMembre du directoire—France registry
PHILIPPE MARCEL CLAUDE CHIAPPEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off