DOSSIERS / UMAY
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Company dossier

UMAY

FRANCE · COMPANY · INCORPORATED 2007-09-14
KYBE ID: FR-499964526 · 499964526 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
UMAY
fr_insee
499964526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-14
fr_insee
2022-11-17
fr_insee
46 RUE DOMINIQUE ROBERTY, 93700 DRANCY
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN UMAYAdministrateur—France registry
AYSEL CELIKDirigeant—France registry
CAFER UMAYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off