DOSSIERS / UBAYE IMMO
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Partnership dossier

UBAYE IMMO

FRANCE · PARTNERSHIP · INCORPORATED 2022-12-14
KYBE ID: FR-922209432 · 922209432 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
UBAYE IMMO
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922209432
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dissolved
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General partnership (SNC)
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2022-12-14
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113 CHE DE LA SALETTE, CHEZ SAPFIM 113, 13011 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAPFIMDirigeant—France registry
EMILIE EUGENIE HOUDEMERMembre du directoire—France registry
NATHALIE LECAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100