DOSSIERS / CHEZ UAI
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Company dossier

CHEZ UAI

FRANCE · COMPANY · INCORPORATED 2009-08-25
KYBE ID: FR-514322023 · 514322023 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHEZ UAI
fr_insee
514322023
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-25
fr_insee
2021-06-29
fr_insee
110 RUE VERON, 94140 ALFORTVILLE
fr_insee
56.10A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO RODRIGUESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO RODRIGUES (officer) matches PEP Antônio Rodrigues — state deputy of Bahia, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off