DOSSIERS / IMMOBILIERE UZES
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Company dossier

IMMOBILIERE UZES

FRANCE · COMPANY · INCORPORATED 2011-02-17
KYBE ID: FR-530431816 · 530431816 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE UZES
fr_insee
530431816
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-02-17
fr_insee
7 RUE GALILEE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDIdissolvedASSOCIATION DEVELOPPEMENT ACTIVITES COMMISSARIAT AUX COMPTES ENTITES INTERET PUBLICdissolvedBE SPORTactiveBETTY-AMAdissolvedCIVITECHdissolvedCOMITE LIAISON DE LA PRESSEactiveFERNAND ANDRIEUXactiveFILARCHIactiveFIRST STONEdissolvedFTX HOLDINGdissolvedGROUPE H.E.R.dissolvedINTERNATIONAL PRIVATE FINANCE FRANCEdissolvedIZARANdissolvedJPAdissolvedJPA ASSOCIATIONSdissolvedJPA CONSULTING INTERNATIONALdissolvedJ.P.A. D'ANTINdissolvedJPA EDITIONdissolvedJPA GROUPdissolvedJPA PARTENAIRESdissolved

+13 more

People with significant control

4 people
NameRoleFromSource
DORINE Bou RamiaDirigeant—France registry
FIT HOLDING SALDirigeant—France registry
DAVID HoudinPrésident—France registry
LINA Bou RamiaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100