DOSSIERS / UCO-SUD
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UCO-SUD

FRANCE · COMPANY · INCORPORATED 2008-01-31
KYBE ID: FR-502376965 · 502376965 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 3FinancialsSources

Key facts

dissolved
UCO-SUD
fr_insee
502376965
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2008-01-31
fr_insee
20 AV BERNARD IV, CLINIQUE D'OCCITANIE, 31600 MURET
fr_insee
86.22B
fr_insee
10
fr_insee
€1,600,000
fr_insee

Companies at this address

47 total
ABDELGHANI HAMZIactiveAISSA TCHIKOUdissolvedALAIN AMICactiveALAIN PIERRE MARCOUdissolvedANNE LAURE EMMANUELLE ROUSSEAUactiveANNE MARIE CROUZILdissolvedANTOINE FAISSALactiveBENOIT MORDANTdissolvedBERNARD GORNESdissolvedBERTRAND GALISSIERactiveCAMILLE CHRISTOLactiveCAROLE BARBEROactiveCHRISTIAN BAERTICHactiveEVA STUDNIAREKdissolvedFERTILITE OCCITANIEdissolvedFRANCOIS ESCATactiveFRANCOIS MICHEL LEBOURGESdissolvedGUILLERMO BETTASactiveJACQUES BERNSTEINdissolvedJACQUES MARTYdissolved

+27 more

Connections

21 links
Shared operator — likely the same administrator
ORTHODOCShared officer / director · 2 share thisSPFPL BELLUMOREShared officer / director · 2 share thisADAMCZEWSKI BENJAMINShared officer / director · 3 share thisSPFPL GALISSIERShared officer / director · 3 share thisSC PRATICIENS LIBERAUX DU COMMINGESShared officer / director · 3 share thisSPFPL HIGHTOWERShared officer / director · 3 share thisOUVEAShared officer / director · 3 share thisSPFPL BOSSISShared officer / director · 4 share thisSOCIETE CIVILE DE MOYENS LE NORMAND - BOSSISShared officer / director · 4 share thisCALIAShared officer / director · 5 share thisHOLDING DES MEDECINS DE LA CLINIQUE SAINT CYPRIEN RIVE GAUCHEShared officer / director · 5 share thisSPFPL BAERTICHShared officer / director · 5 share thisPARTELIAShared officer / director · 11 share thisM & MS FAMILYShared officer / director · 11 share thisCLINIQUE VETERINAIRE DU SILLONShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/FR-502376965/network.

People with significant control

10 people
NameRoleFromSource
ANTOINE OKSMANPrésident—France registry
BENJAMIN ADAMCZEWSKIPrésident—France registry
BERTRAND GALISSIERPrésident—France registry
⚠ BRUNO LEMAIREPrésident—France registry
CHARLES GALYPrésident—France registry
CHRISTIAN BAERTICHPrésident—France registry
FREDERIC LIMOUZYPrésident—France registry
JEAN-MICHEL BOSSISPrésident—France registry
MATHIEU LECOQPrésident—France registry
YVES BELLUMOREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO LEMAIRE (officer) matches PEP Bruno Lemaire — Q66501428. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Filed accounts

9 years
YearRevenueNet incomeTotal assetsEmployees
2024——€2,521,118—
2023——€2,550,943—
2022€4,623,532€360,838€2,543,523—
2021€4,194,078€69,170€2,421,257—
2020€3,953,883€202,651€3,201,979—
2019€4,491,423€159,921€2,234,936—
2018€4,408,609€98,999€2,189,810—
2017€4,221,996€81,530€2,197,819—
2016€4,127,062€-883€2,107,654—
From official financial statements filed with the registry.