DOSSIERS / UBIKON
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Company dossier

UBIKON

FRANCE · COMPANY · INCORPORATED 2018-12-28
KYBE ID: FR-844924761 · 844924761 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
UBIKON
fr_insee
844924761
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-28
fr_insee
142 RUE de Rivoli, 75001 Paris
fr_insee
63.12Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

962 total

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

0 A 1active2G CONSULTINGdissolved2G TRANSACTIONSdissolved7 VALUE ADDING SERVICESdissolvedA4NGER - ASSETS MANAGEMENTactiveAB AVIATION SERVICESactiveABDERREZAK FODILdissolvedAB DISTRIBUTIONactiveAB INVESTactiveACADEMIE DE REIKI JAPONAISdissolvedAchille Auguste Frédéric Marie CrepyactiveAC LATITUDEdissolvedACT & PLAY SBdissolvedAD ASTRA STUDIOactiveADG RECORDSdissolvedAD - LOGISTICSdissolvedADORIMMOdissolvedADVENIREactiveADVICE BERATUNG CONSEILdissolvedAEROCONTACTdissolved

+942 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN-CLAUDIU CupceaPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 962 companies — letterbox / formation-agent

Risk journey — why 22?

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