DOSSIERS / UKB COMPANY
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UKB COMPANY

FRANCE · COMPANY · INCORPORATED 2024-01-31
KYBE ID: FR-983998683 · 983998683 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UKB COMPANY
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983998683
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active
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Simplified joint-stock company (SAS)
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2024-01-31
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40 RUE DE LA CROIX DES HORMES, 69250 MONTANAY
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46.48Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACPRdissolvedACPR KOMdissolvedCHIROVITALISactiveDE KERTANGUY ET ASSOCIESdissolvedHOLDING SEBIZdissolvedJOHANNA CYNTHIA DERONactiveJU & PAdissolvedJUSTINE FORELactiveKATARINA ANDRICdissolvedLA DOREA HOLDINGactiveLES DAMES DE COEURdissolvedMAXENCE VIVIEN SAMY SARAGactiveORIANE CAMILLE BINEAUdissolvedPAULINE NAVARREactiveSARAH FRITSCHactiveSCI 2 BGdissolvedSCI BERNARD / DERON / SARAGdissolvedSCI DPM PLUSdissolvedSOCIETE CIVILE DE MOYENS CABINET PARAMEDICAL LYON - NORDdissolvedUNIT'EA GROUPEactive

+6 more

People with significant control

3 people
NameRoleFromSource
RESEAUX INGENIERYDirecteur général délégué—France registry
FLEAD HoldingPrésident du conseil d'administration—France registry
Florian DE LAUNAYPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100