DOSSIERS / UMAD CONCEPT
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Company dossier

UMAD CONCEPT

FRANCE · COMPANY · INCORPORATED 2023-11-23
KYBE ID: FR-980430334 · 980430334 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
UMAD CONCEPT
fr_insee
980430334
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active
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Limited liability company (SARL)
fr_insee
2023-11-23
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36 RUE PASCAL, 77100 MEAUX
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43.21A
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€1,000
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Companies at this address

107 total

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

6B RENOV 77activeA COMPETENCESdissolvedAFPECactiveAGORALINKactiveAK MEUBLESactiveALEAC EXPERTISEactiveALITUMdissolvedASSISTANCE ARTISANATdissolvedAUDI CAREdissolvedAZB SERRURERIEactiveBALTHAZARactiveBAT 04dissolvedBATI DECOSOLactiveBATIMENT PRO SERVICEdissolvedBCARE-COACHINGactiveBENTHIN SYSTEMESdissolvedBLSactiveBSDdissolvedBUREAU SERVICE CONSEIL ENTREPRISEdissolvedCAD BATIMENTdissolved

+87 more

Connections

10 links
Shared operator — likely the same administrator
MC2Shared officer / director · 11 share thisMCShared officer / director · 11 share thisSCI AK FRANCEShared officer / director · 11 share thisAHIL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisAKShared officer / director · 11 share thisAK FRANCEShared officer / director · 11 share thisAUZ2Shared officer / director · 11 share thisKAR 10Shared officer / director · 11 share thisSCI AUZShared officer / director · 11 share thisMC3Shared officer / director · 11 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.

People with significant control

1 people
NameRoleFromSource
⚠ UMAIR MUHAMMADPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

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

high

Adverse: disqualification

UMAIR MUHAMMAD (officer) matches Mohammed UMAIR — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score28/100