DOSSIERS / UMILLLA
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Company dossier

UMILLLA

FRANCE · COMPANY · INCORPORATED 2007-02-08
KYBE ID: FR-494223142 · 494223142 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
UMILLLA
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494223142
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dissolved
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Real-estate civil company (SCI)
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2007-02-08
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195 RTE DE LA FROMENTALE, LIEUDIT "LA BRUYERE", 07340 PEAUGRES
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68.20B
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€357,800
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Connections

8 links
Shared operator — likely the same administrator
SCI CROIX DE JUSTICEShared officer / director · 2 share thisSCI DU ROND POINTShared officer / director · 5 share thisSCI SOCADISShared officer / director · 5 share thisSCI DES FLOSANSShared officer / director · 5 share thisSCI DE LA SEOUNEShared officer / director · 8 share thisSMOD'AUTO MULTI SERVICESShared officer / director · 8 share thisLUCIEShared officer / director · 8 share thisSCI DE LA CROIX DE FERShared 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
ALAIN DESRUOLDirigeant—France registry
FLORENCE DESRUOLDirigeant—France registry
MICHELE SAUZETPrésident—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