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Company dossier

U.M.HOLDING SARL

FRANCE · COMPANY · INCORPORATED 2013-10-23
KYBE ID: FR-798029153 · 798029153 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameU.M.HOLDING SARL

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Registration798029153

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-10-23

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Registered address38 PL DES PAVILLONS, 69007 LYON

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Industry70.10Z

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Share capital€200

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May be the same entity

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.

U.Mfr_insee · 434068458 · active U . M . A . Sfr_insee · 498504984 · dissolved U.Mfr_insee · 808869804 · active U.M.fr_insee · 809459183 · dissolved U.Mfr_insee · 898650528 · dissolved U&Mfr_insee · 918233834 · dissolved U M A Sfr_insee · 957526429 · dissolved

Companies at this address

59 total

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

1000 MERCISdissolved AC PLUSactive ALEPH TRANSPORTdissolved AM RENOV'ART PEINTUREdissolved BOMURdissolved CA2Sdissolved CAROLINE OLIVIA MARIE HOFFMANNdissolved COCONUTSdissolved COHOPactive DSJ RHONE ALPES RENOVATIONactive EPOKdissolved FINANCIERE CAPCANAILLEdissolved F.M.Y.dissolved FUTUR POWERactive GAELdissolved GALILEE IMMOBILIERE DOUAdissolved GOUSSIdissolved GSTART MOTORSdissolved HABITAT LYONNAISdissolved HM INVESTMENTSdissolved

+39 more

Connections

1 link

Shared operator — likely the same administrator

SOC PARAGNONEShared officer / director · 2 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.

People with significant control

1 people

Name	Role	From	Source
UMBERTO MASIELLO	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100