DOSSIERS / ULTIMA CONSULTING
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Company dossier

ULTIMA CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-911813822 · 911813822 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ULTIMA CONSULTING
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911813822
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-31
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5 RUE RAYMOND PLANTE, 64000 PAU
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC DAUPHINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

FREDERIC DAUPHIN (officer) matches PEP Frédéric Dauphin — Q66501062. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100