DOSSIERS / UK ULIS
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Company dossier

UK ULIS

FRANCE · COMPANY · INCORPORATED 2015-11-27
KYBE ID: FR-814918991 · 814918991 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
UK ULIS
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814918991
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-27
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43 RUE LA FAYETTE, 75009 PARIS
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68.20B
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€10,000
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Companies at this address

64 total

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

ALAIN JEAN-MARIE PHILIPPE OGILVIEdissolvedARPOL PLUSdissolvedASSOCIATION BURLOTTO SEPactiveASSOCIATION DU CENTRE DENTAIRE COSEM MAGENTAactiveASSOCIATION DU CENTRE MEDICAL ET DENTAIRE COSEM ATLASactiveASSOCIATION DU CENTRE MEDICAL ET DENTAIRE COSEM AUBERactiveASSOCIATION DU CENTRE MEDICAL ET DENTAIRE COSEM EVRY 2activeASSOCIATION DU CENTRE MEDICAL ET DENTAIRE COSEM MIROMESNILactiveASSOCIATION DU CENTRE MEDICAL ET DENTAIRE COSEM ORLEANSactiveASSOCIATION DU CENTRE MEDICAL ET DENTAIRE COSEM ORLEANS CENTREactiveASSOCIATION DU CENTRE MEDICAL ET DENTAIRE COSEM SAINT LAZAREactiveASSOCIATION DU CENTRE MEDICAL ET DENTAIRE COSEM SAINT MICHELactiveAU COMPTOIR THAIdissolvedAVALIA LFdissolvedBAFFETTOactiveBEN&MAX RESTAURATIONactiveBURLOTTOactiveBURO BCdissolvedCE AVOCATactiveCEDRIC BURLOTTOactive

+44 more

People with significant control

2 people
NameRoleFromSource
CemedisPrésident du conseil d'administration—France registry
JEREMY HAROUN JOSEPH KOSKASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100