DOSSIERS / UCP CONSEIL
← SearchExport PDF
Company dossier

UCP CONSEIL

FRANCE · COMPANY · INCORPORATED 2014-11-05
KYBE ID: FR-807618962 · 807618962 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UCP CONSEIL
fr_insee
807618962
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-05
fr_insee
3 RUE BOUDREAU, 75009 PARIS
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Hugo VervischPrésident—France registry
Nicolas DadounPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100