DOSSIERS / UBAHIA
← SearchExport PDF
Company dossier

UBAHIA

FRANCE · COMPANY · INCORPORATED 2012-04-13
KYBE ID: FR-750911455 · 750911455 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
UBAHIA
fr_insee
750911455
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-04-13
fr_insee
5 CHE JEAN JULLIEN, 92410 VILLE-D'AVRAY
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

3 people
NameRoleFromSource
FRANCOIS RAPOUDDirecteurFrance registry
CHRISTINE MENUDirigeantFrance registry
DOURAPDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100