DOSSIERS / ULTIMO
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Company dossier

ULTIMO

FRANCE · COMPANY · INCORPORATED 2009-12-15
KYBE ID: FR-518803622 · 518803622 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ULTIMO
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518803622
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dissolved
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Limited liability company (SARL)
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2009-12-15
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17 PL SAINTE-ANNE, 35000 RENNES
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56.10C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMELIE SOPHIE CATHERINE MARIEPrésident—France registry
MAHMOUD EL HAJPrésident—France registry
YVES ROBERT EMMANUEL APPEREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-05

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif