DOSSIERS / UCM 13
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Company dossier

UCM 13

FRANCE · COMPANY · INCORPORATED 2010-11-09
KYBE ID: FR-528202732 · 528202732 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
UCM 13
fr_insee
528202732
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-09
fr_insee
CHE DE LA RIBASSIERE, 13190 ALLAUCH
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SLIM HADIJIDirecteur—France registry
ABDOU SAIDDirigeant—France registry
DAVID DINH-GIADirigeant—France registry
LYES TAHIRDirigeant—France registry
FLORENT OLIVIERIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UCM 13 · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100