DOSSIERS / UNION CHIMIQUE ET FINANCIERE
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Company dossier

UNION CHIMIQUE ET FINANCIERE

FRANCE · COMPANY · INCORPORATED 2015-03-24
KYBE ID: FR-810368100 · 810368100 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UNION CHIMIQUE ET FINANCIERE
fr_insee
810368100
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active
fr_insee
Civil company
fr_insee
2015-03-24
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15 RUE HENRI BRISSON, 34500 BEZIERS
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64.20Z
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€56,001,170
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN GUITTARDDirecteur—France registry
LISA GUITTARDMembre du directoire—France registry
PHILIPPE GUITTARDMembre du directoire—France registry
THIBAUD GUITTARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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