DOSSIERS / FINANCIERE UGUET
← SearchExport PDF
Company dossier

FINANCIERE UGUET

FRANCE · COMPANY · INCORPORATED 2011-12-20
KYBE ID: FR-500462445 · 500462445 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE UGUET
fr_insee
500462445
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-20
fr_insee
1 PL ARISTIDE BRIAND, 78200 MANTES-LA-JOLIE
fr_insee
64.20Z
fr_insee
3
fr_insee
€1,773,330
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE CAPONIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100