DOSSIERS / UASAC GROUPEMENT FRANCE
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Partnership dossier

UASAC GROUPEMENT FRANCE

FRANCE · PARTNERSHIP · INCORPORATED 2012-07-16
KYBE ID: FR-752738757 · 752738757 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
UASAC GROUPEMENT FRANCE
fr_insee
752738757
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2012-07-16
fr_insee
2020-03-02
fr_insee
67 RUE CHEVALIER PAUL, 13002 MARSEILLE 2
fr_insee
52.29B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PETER MERTENSAdministrateur—France registry
DANIEL HAYOZDirigeant—France registry
HAPAG LLOYD (FRANCE)Dirigeant—France registry
MINH TRI TRANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PETER MERTENS (officer) matches PEP Peter Mertens — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off