DOSSIERS / UBVAL
← SearchExport PDF
Company dossier

UBVAL

FRANCE · COMPANY · INCORPORATED 2011-02-10
KYBE ID: FR-530236777 · 530236777 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
UBVAL
fr_insee
530236777
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-10
fr_insee
17 AV JOSEPH DURANDY, 06200 NICE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
WALTER UBALDIDirecteur—France registry
MAXIM GUY MICHEL UBALDIDirigeant—France registry
NEWCOMDirigeant—France registry
SYLVIE MURIEL BONNETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100