DOSSIERS / UNDIX
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Company dossier

UNDIX

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-922467915 · 922467915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
UNDIX
fr_insee
922467915
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-23
fr_insee
3 RUE DU PONT SAUVETOUT, 44000 NANTES
fr_insee
74.90A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE HENRI MARIE LEROYdissolvedAU PIED DE MON CHENEdissolvedCENTRE SERVICES NANTES BRETAGNEdissolvedDELPHINE BOUFFARDdissolvedDIAMOND CANAPAdissolvedDIAMOND CANAPAdissolvedDULCINEdissolvedE-FUMEUR NANTESactiveFRANCOISE FERRONNIEREactiveGREGORY ONILLONdissolvedIREPAIRdissolvedJEAN MARC ANDRE MARIE JEAN-MARC LEROYdissolvedLA MAISON DU PAPIER PEINT DECORS MURAUXdissolvedLEROY PERE ET FILSdissolvedMARIE SIMONdissolvedMENOURY BAUDdissolvedPIERRE FOURNYdissolvedSCI JMBdissolvedSIMONE MADELEINE MARIE PIRAUDdissolvedTECNEEDSdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MARIE-CAMILLE ALICE LOUISE GUIBERTAdministrateur—France registry
PIERRE FRANCOIS LOUIS MARIE ROBERT DE SAINT VICTORAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100