DOSSIERS / UCPG CHAMPAGNE
← SearchExport PDF
Company dossier

UCPG CHAMPAGNE

FRANCE · COMPANY · INCORPORATED 2018-03-28
KYBE ID: FR-838540532 · 838540532 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
UCPG CHAMPAGNE
fr_insee
838540532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-28
fr_insee
8 BD LEDRU-ROLLIN, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALDRICK STEVENS ANDRE PIERRE-MARIE ALLALDirecteur—France registry
ALEXANDRA ELISABETH DI MEGLIODirigeant—France registry
IALGEN ANTON-ALDRICK ALLALDirigeant—France registry
IQBAL AUGUSTE-ALDRICK ALLALDirigeant—France registry
ISTVAN LOUIS-ALDRICK ALLALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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