DOSSIERS / GROUPE UBI-GESTION
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Company dossier

GROUPE UBI-GESTION

FRANCE · COMPANY · INCORPORATED 2020-01-02
KYBE ID: FR-880264486 · 880264486 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
GROUPE UBI-GESTION
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880264486
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-02
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ALL DES MIROITIERS, ZONE INDUSTRIELLE - SECTEUR A4 -, 06700 SAINT-LAURENT-DU-VAR
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82.11Z
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3
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
APARShared registered address · 4 share thisVONEAShared registered address · 4 share thisGROUPE UBI-BTPShared registered address · 4 share thisMBD HOLDINGShared officer / director · 10 share thisSCI MJC AZURShared officer / director · 10 share thisGROUPE ELEC LOCShared officer / director · 10 share thisSAS GP2C ENERGYShared officer / director · 10 share thisMBD IMMOShared officer / director · 10 share thisSARL AVANTEC AZURShared officer / director · 10 share thisGROUPE UBI-BTPShared officer / director · 10 share thisSCI DES 2 CANTONSShared officer / director · 10 share thisSAS GROUPE UBIQShared officer / director · 10 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
REGIS DIEVARTDirecteur général délégué—France registry
GUILLAUME STEPHANE PASPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE UBI-BTP · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100