DOSSIERS / UGOLF ROISSY
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Company dossier

UGOLF ROISSY

FRANCE · COMPANY · INCORPORATED 2007-12-19
KYBE ID: FR-501584858 · 501584858 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
UGOLF ROISSY
fr_insee
501584858
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-12-19
fr_insee
123 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
93.11Z
fr_insee
20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

957 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 EdissolvedABACADdissolvedABBINVESTdissolvedACTION CONSEIL INVESTISSEMENTdissolvedACTIV'TEAMdissolvedADVISORYdissolvedAFRIC'IMPACTdissolvedAFRIQUE HABITAT POUR TOUSactiveAGDA BEACH SNCdissolvedAGENCE DES ARTSactiveAIC SULLYdissolvedAIX ATRIUM INVESTdissolvedAIXINVEST DURANNEdissolvedAIXINVEST FLORIDIANESdissolvedAIXINVEST LOUBASSANEdissolvedALAMOSCOdissolvedALENCON OUESTdissolvedALIZES INVESTactiveA.M.T.activeANGELINA LAMENNAIS INVESTdissolved

+937 more

People with significant control

1 people
NameRoleFromSource
UGOLFPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 957 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100