DOSSIERS / UGMA
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Company dossier

UGMA

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-922204185 · 922204185 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
UGMA
fr_insee
922204185
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-14
fr_insee
6 B RUE DE LA BELLE FEUILLE, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee
€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3H BOULOGNEactiveAJ CAPITALdissolvedAKB CONSEILactiveALIETTE HARRIZdissolvedANNELI CHRISTINA TUVIKENEactiveAPL.ACHATS-CONSEILSdissolvedARTOPdissolvedBEATRICE CAMPUSactiveBERNARD MERCIERdissolvedCAV'OENOactiveCELINE GIANFERMIdissolvedCLAUDE CHICHEactiveDEWATactiveDogbo Grace Marie-Parfaite BOKAactiveELYSSAactiveEVELYNE MARNEAUdissolvedFINANCIERE DE CONSEILS ET COMMUNICATIONdissolvedFINANCIERE TAMactiveFREDERIQUE THUMYdissolvedGERLO CONSULTANTactive

+39 more

People with significant control

1 people
NameRoleFromSource
LOUIS-MARIE GARDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100