DOSSIERS / L'ULTIMA
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Company dossier

L'ULTIMA

FRANCE · COMPANY · INCORPORATED 2010-04-12
KYBE ID: FR-521956250 · 521956250 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L'ULTIMA
fr_insee
521956250
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-12
fr_insee
2021-01-28
fr_insee
3 PRO JEAN-BAPTISTE MARTY, 34200 SETE
fr_insee
56.10A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE MARIE CHRISTIAN COULANGEAdministrateur—France registry
ANDRE COULANGEPrésident—France registry
HENRI ALBORCHPrésident—France registry
JEAN-FRANCOIS GERMAINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS GERMAIN (officer) matches PEP Jean-François Germain — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off