DOSSIERS / UVY TEAM LE HAVRE
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Company dossier

UVY TEAM LE HAVRE

FRANCE · COMPANY · INCORPORATED 2022-10-04
KYBE ID: FR-919981332 · 919981332 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
UVY TEAM LE HAVRE
fr_insee
919981332
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-10-04
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37 BD DE VERDUN, 76120 LE GRAND-QUEVILLY
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68.20B
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€800
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People with significant control

10 people
NameRoleFromSource
CAVALTIM VETMembre du directoireFrance registry
COREMembre du directoireFrance registry
DEFFIRURGIEMembre du directoireFrance registry
Liora Rachel SIMMENAUERMembre du directoireFrance registry
NEVETT76Membre du directoireFrance registry
OptivetMembre du directoireFrance registry
SPFPL BIGOUDENMembre du directoireFrance registry
Zoé Hélène Véronica DUBOISMembre du directoireFrance registry
ANNE LEFEBVREPrésidentFrance registry
GABRIEL PATRICK MARCEL ERIC DECLERCQPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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