KYBE — See who's really behind any company

Company dossier

U&D

FRANCE · COMPANY · INCORPORATED 2012-09-17
KYBE ID: FR-753835495 · 753835495 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameU&D

fr_insee

Registration753835495

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-09-17

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Registered address23 AV CARNOT, 93140 BONDY

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Industry43.99C

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

316 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAPRIdissolved ABS ELECdissolved AISNE FACADE 80dissolved AJO-BATdissolved ALKANdissolved ALL AROUND THE WORLDdissolved ALPactive ALPER BATIMENTdissolved AMA ISOLANT BATdissolved AMBULANCE SECOURS 93dissolved APRIactive A R Adissolved ARC EN CIELdissolved ARIANE DISTRIBUTIONdissolved ARINdissolved ART CONSTRUCTIONactive ARTISAN Bdissolved ASPdissolved ASSYA - BATdissolved ASTdissolved

+296 more

People with significant control

1 people

Name	Role	From	Source
MARIN-CORNEL DANCIU	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 316 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-26

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score41/100

Insolvency timeline

2 events

2018-06-26Jugement d'ouverture de liquidation judiciaire

2019-11-29Jugement de clôture pour insuffisance d'actif