DOSSIERS / UGAMIVA
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Company dossier

UGAMIVA

FRANCE · COMPANY · INCORPORATED 2017-11-16
KYBE ID: FR-833361371 · 833361371 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
UGAMIVA
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833361371
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dissolved
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Real-estate civil company (SCI)
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2017-11-16
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885 CHE DE BENAT, 83230 BORMES-LES-MIMOSAS
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68.20B
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€150,000
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Connections

14 links
Shared operator — likely the same administrator
HELIOSShared officer / director · 2 share thisVALERIE PREVOTShared registered address · 4 share thisANDRE EMILE MOULINShared registered address · 4 share thisMICHEL MARIE ANTOINE ALLIOUShared registered address · 4 share thisCD2V-ORTHOShared officer / director · 11 share thisLES BRISESShared officer / director · 11 share thisLES SOURCES DE SICARDShared officer / director · 11 share thisSARL PILE OU FACE LE GAITYShared officer / director · 11 share thisSCI J & VShared officer / director · 11 share thisCEPETROShared officer / director · 11 share thisSCI BROCHE AZURShared officer / director · 11 share this6-PHONIEShared officer / director · 11 share thisCCC INVESTShared officer / director · 11 share thisSCM ORTHO 6Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
VALERIE PREVOTDirecteur—France registry
MICHEL ALLIOUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100