DOSSIERS / UCBI LIMITED
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Company dossier

UCBI LIMITED

FRANCE · COMPANY · INCORPORATED 2018-02-16
KYBE ID: FR-837562560 · 837562560 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
UCBI LIMITED
fr_insee
837562560
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2018-02-16
fr_insee
ROYAUME-UNI
fr_insee
63.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

556 total

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

ACE DENT LIMITEDactiveACELR8 LTDdissolvedACTION OUTDOORS HOLIDAYS LIMITEDdissolvedADAPTIVE INSIGHTS LIMITEDdissolvedADVENTURE BASE LIMITEDdissolvedADVIUM PHARMA LIMITEDdissolvedAGENCE DES ARTISTES LTDactiveAGRO MARKET (UK) LTDdissolvedAIRBRIDGE INTERNATIONAL AGENCIES LIMITEDdissolvedAKHUNDZADA GROUP INTERNATIONAL LIMITEDdissolvedALFORM ALLOYS LIMITEDactiveALLLERGAN LIMITEDdissolvedALPES ADVENTURES LIMITEDdissolvedALPHA SKI LIMITEDdissolvedALPINE ACTIVE LIMITEDdissolvedALPINE CLUB CHATEL LIMITEDdissolvedALPINE COFFEE LIMITEDdissolvedALPINE ELEMENTS LIMITEDdissolvedALPINE SKI & GOLF LIMITEDdissolvedALPINIA LIMITEDdissolved

+536 more

People with significant control

2 people
NameRoleFromSource
DJAMEL DaasDirigeant—France registry
WADII RachidDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 556 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100