KYBE — See who's really behind any company

Company dossier

ULTREIA CONSEIL

FRANCE · COMPANY · INCORPORATED 2008-09-04
KYBE ID: FR-507846848 · 507846848 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameULTREIA CONSEIL

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Registration507846848

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2008-09-04

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Dissolved2017-04-04

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Registered address10 RUE ISABEY, 54000 NANCY

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Industry82.99Z

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Share capital€90,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ATB FINANCESactive BUDGEOactive FRANCOIS BADIEdissolved GEORGES FERATdissolved IM X RUE ISABEYactive JEAN HERBdissolved JEAN LOUIS THEURIAUdissolved NANCEAdissolved [ND]active [ND]active SCI DU ROI RENEdissolved SCP JEAN HERB GEOMETRE EXPERTdissolved

People with significant control

1 people

Name	Role	From	Source
XAVIER DANIEL MICHEL MARLIN	Administrateur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUSEIA CONSEIL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2017-04-04Dissolved / struck off