DOSSIERS / ULATUA
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Company dossier

ULATUA

FRANCE · COMPANY · INCORPORATED 2002-02-01
KYBE ID: FR-440710028 · 440710028 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ULATUA
fr_insee
440710028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-01
fr_insee
BD DES PLAGES, 64600 ANGLET
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE-M BARCELEREdissolvedBEARN ANGEVINEdissolvedDIDIER GESTASdissolvedEPSE HOUSET M GLORIA CASTANOdissolvedGEORGES SYLVAIN ANDRIEUdissolvedGHISLAIN GLASMANactiveITSASOAdissolvedJEAN LOUIS CALDUGARAYdissolvedJEAN LOUIS DUPONTdissolvedJEAN PERBOSactiveJEAN PIERRE PAQUETdissolvedJOSE EMILIO VASSEURdissolved[ND]activePAUL JEAN MARIE DIVOUXactiveROMAIN ETCHEVERRYactiveSOCIETE DU GOLF DE BIARRITZ CHIBERTAdissolvedSUB AMOURdissolvedSYND COPROPRIETAIRES RES CHIBERTAdissolvedYVES LEJEUNEdissolved

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE BERGERONDirecteur—France registry
GERARD LACAZEDirecteur—France registry
MATHIAS LACAZEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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