DOSSIERS / HOLDING UNITEP
← SearchExport PDF
Company dossier

HOLDING UNITEP

FRANCE · COMPANY · INCORPORATED 2024-09-25
KYBE ID: FR-933236804 · 933236804 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING UNITEP
fr_insee
933236804
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2024-09-25
fr_insee
1 BD du Docteur Schweitzer, 02100 Saint-Quentin
fr_insee
64.30Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELHAMID HEOUAINEdissolvedANTHONY SAROUFIMdissolvedBENOIT EDMOND ALBERT ENNUYERactiveCAB DE GASTRO-ENTEROLOGIE ST CLAUDEdissolvedCABINET GYNECO POLICLINIQUE ST CLAUDEdissolvedCENTRE D'IMAGERIE NUCLEAIRE SAINT-CLAUDE (EN ABREGE CINSC)dissolvedCENTRE EXPLORATIONS ISOTOPIQUESactiveCHRISTIAN PAUL PIERRE HUBAULTdissolvedCLAUDE HENRYdissolvedCLINIQUE SAINT FRANCOISdissolvedDJAMAL BOUYAHIAOUIactiveDU DOCTEUR D THEVENINdissolvedELIE-GEORGES HADDADactiveFABRICE LENGLETdissolvedFLORENT CHEVALIERactiveFOUAD KOTAICHEdissolvedGIE IMAGERIE MEDICALE DU VERMANDOISdissolvedHEYKEL BENABDALLAHactiveIMAGERIE SAINT-CLAUDEactiveJEAN BOCHETdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
Julie Simonne Vénus MORVANDirecteur général délégué—France registry
Trevor Joe SHIELDSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100