DOSSIERS / U.M.
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Company dossier

U.M.

FRANCE · COMPANY · INCORPORATED 2015-03-05
KYBE ID: FR-809459183 · 809459183 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
U.M.
fr_insee
809459183
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-05
fr_insee
4 RUE ETTORE BUGATTI, 67201 ECKBOLSHEIM
fr_insee
52.21Z
fr_insee
€1,000
fr_insee

May be the same entity

7

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 · activeU . M . A . Sfr_insee · 498504984 · dissolvedU.M.HOLDING SARLfr_insee · 798029153 · dissolvedU.Mfr_insee · 808869804 · activeU.Mfr_insee · 898650528 · dissolvedU&Mfr_insee · 918233834 · dissolvedU M A Sfr_insee · 957526429 · dissolved

Companies at this address

56 total

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

3BJ SARLdissolvedALAIN MEYORdissolvedALLIANCE EXPERTS NORD EST - PLURIS ALSACEdissolvedALLO PRO 4 YOUactiveA.P.AdissolvedAULINESSdissolvedBATI HactiveBURST HIMEROSactiveCAFFE IN PRESTIGEactiveC.D.L.E.dissolvedCF CHAUFFAGEdissolvedCHILOTRANSactiveCLAUDE TESOLINdissolvedDAMLA CONSTRUCTIONdissolvedDEMOPLUSdissolvedDESTOCKAGE-MODERNEactiveDURSUN OZYANIKdissolvedECOM NIEDdissolvedEH VERRE CONCEPTIONdissolvedELLENAdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
⚠ VALERIE MARTINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE MARTIN (officer) matches PEP Valérie Martin — Q66499816. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100