DOSSIERS / U.L.U.H
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Company dossier

U.L.U.H

FRANCE · COMPANY · INCORPORATED 2015-01-07
KYBE ID: FR-808708101 · 808708101 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
U.L.U.H
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808708101
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dissolved
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Civil company
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2015-01-07
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3 RTE DE HURTIGHEIM, 67370 STUTZHEIM-OFFENHEIM
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL CHRISTDirecteur—France registry
PATRICE WEIBELDirecteur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100