DOSSIERS / UCM 13
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Company dossier

UCM 13

FRANCE · COMPANY · INCORPORATED 2013-02-07
KYBE ID: FR-791025752 · 791025752 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
UCM 13
fr_insee
791025752
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-02-07
fr_insee
13 RUE RAYMONDE MARTIN, 13013 MARSEILLE
fr_insee
66.19A
fr_insee
1
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

UCM 13fr_insee · 528202732 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SCI CENTRE DE SOINS SAINT JUSTShared officer / director · 6 share thisTROLIShared officer / director · 6 share thisSOINS SAINT JUSTShared officer / director · 6 share thisLES OLIVIERSShared officer / director · 8 share thisSCI MEZShared officer / director · 8 share thisSUCRE D'ORGEShared officer / director · 8 share thisSISA PEAS MALPASSEShared officer / director · 8 share thisSTACHEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 8 of 9 — full graph via /v1/entities/FR-791025752/network.

People with significant control

5 people
NameRoleFromSource
SAID ABDOUDirecteur—France registry
DAVID DINGH-GIADirigeant—France registry
FLORENT OLIVIERIDirigeant—France registry
LYES TAHIRDirigeant—France registry
SLIM HADIJIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UCM 13 · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100