DOSSIERS / DOMAINE DE L'UFREE
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Company dossier

DOMAINE DE L'UFREE

FRANCE · COMPANY · INCORPORATED 2013-07-18
KYBE ID: FR-794333971 · 794333971 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE DE L'UFREE
fr_insee
794333971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-18
fr_insee
166 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€460,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
3B2DactiveACE AUTOMOBILESactiveANTOINE VALENTINactiveARGUSVALENTINESactiveARGUSVALENTINES SCIdissolvedBEATRICE JOACHIMactiveBEGARE 166activeBEGARE 59activeCD CONSULTINGdissolvedCHRISTINE THERESE THEMARactiveCLAUDE GERNIGONdissolvedDOROTHEE BESOMBESdissolvedFB INVESTMENTSdissolvedFRANCE MOTORSdissolvedFRANCO BRITANNIC TOULOUSE SAdissolvedFRANCOIS JULIENNEdissolvedHAINAUT AUTOSdissolvedHOLA BAUERactiveINCHCAPE FRANCE RETAIL SAdissolvedJEAN-PIERRE GEORGES MIEGEdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
FREDERIC BRUNETDirecteur—France registry
LUCE BRUNETDirigeant—France registry
RAPHAELLE BRUNETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100