DOSSIERS / HOLDING UBY
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Company dossier

HOLDING UBY

FRANCE · COMPANY · INCORPORATED 2012-01-13
KYBE ID: FR-539166447 · 539166447 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING UBY
fr_insee
539166447
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dissolved
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Civil company
fr_insee
2012-01-13
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UBY, 32150 CAZAUBON
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64.20Z
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS MORELDirecteur—France registry
JEAN CHARLES MORELDirigeant—France registry
JEANNE GOURDONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CHARLES MOREL (officer) matches PEP Jean-Charles Morel — Q66500470. Apply enhanced due diligence.

Risk journey — why 16?

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