DOSSIERS / UZAM
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Company dossier

UZAM

FRANCE · COMPANY · INCORPORATED 2018-12-12
KYBE ID: FR-844539148 · 844539148 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
UZAM
fr_insee
844539148
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-12
fr_insee
32 CRS XAVIER ARNOZAN, 33000 BORDEAUX
fr_insee
66.30Z
fr_insee
€1,427,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIDAdissolvedATELIER COTTAGEdissolvedATLANTIQUE PATRIMOINE CONSEIL BORDEAUX PAR ABREVATION ATLANTIQUE PATRIMOINE CONSEILactiveCOTE LOFT BORDEAUXdissolvedESCALIBURdissolvedFINANCE INVESTdissolvedHATICE KUSULANdissolvedJEAN-PIERRE TESTARDactiveJ&V ASSOCIESactiveLAVIGNE CONSEILSdissolvedLES DEMEURES DU CLOS PEYRANdissolvedMARIE-SOPHIE BIRONdissolved[ND]activeS&CdissolvedSCI GUENIN DECKERTdissolvedSTEPHANE ROBERT ARROUVELdissolvedUNIVOXactiveVERONIQUE CHAPERTdissolvedWEC RHactive

People with significant control

1 people
NameRoleFromSource
LIONEL LAFONDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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