DOSSIERS / UVA
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Company dossier

UVA

FRANCE · COMPANY · INCORPORATED 2016-05-02
KYBE ID: FR-788726396 · 788726396 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
UVA
fr_insee
788726396
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-02
fr_insee
195 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
43.11Z
fr_insee
20
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

348 total

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

2X CONSTRUCTIONdissolvedAB BATdissolvedABRAJactiveABTdissolvedACROMATICdissolvedADA ETANCHEdissolvedAD DISTRIBUTIONdissolvedA D E F I CONSTRUCTIONSdissolvedADELER LOCATIONdissolvedADMdissolvedAE20dissolvedA.E.RdissolvedAIN ISOLATIONdissolvedAKERdissolvedALFABATactiveALPHA RENOVdissolvedALSACE SALLE MULTIFONCTIONNELLEdissolvedALSTAFFdissolvedALTIN SOFRAdissolvedAMTdissolved

+328 more

People with significant control

1 people
NameRoleFromSource
BERAT AHMET AYDINPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 348 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100