DOSSIERS / UGA
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Company dossier

UGA

FRANCE · COMPANY · INCORPORATED 2023-02-10
KYBE ID: FR-948764600 · 948764600 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
UGA
fr_insee
948764600
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-10
fr_insee
4 RUE de Bellevue, 95460 Ézanville
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68.20B
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€20,000
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Connections

22 links
Shared operator — likely the same administrator
SCI AYDIN LOCATIONSShared registered address · 3 share thisVOITURES PARIS SELECTIONShared registered address · 3 share thisHOMEX CONSTRUCTIONShared officer / director · 10 share thisAYDIN QUALITY ASSURANCE S.R.L.Shared officer / director · 10 share thisSCI AYDIN LOCATIONSShared officer / director · 10 share thisDENIZShared officer / director · 10 share thisVOITURES PARIS OCCASIONSShared officer / director · 10 share thisKST Telekommunikation GmbHShared officer / director · 10 share thisQUALI-DRIVEShared officer / director · 10 share thisSARL KANI GROUPEShared officer / director · 10 share thisN ET R BTPShared officer / director · 10 share thisAKILEMShared officer / director · 12 share thisAKESShared officer / director · 12 share thisCHANTILLYShared officer / director · 12 share thisSTAR AUTOShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/FR-948764600/network.

People with significant control

2 people
NameRoleFromSource
Ugur AYDINDirecteur—France registry
Mustafa akistiMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100