DOSSIERS / UBAT
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Company dossier

UBAT

FRANCE · COMPANY · INCORPORATED 2012-01-05
KYBE ID: FR-538973116 · 538973116 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
UBAT
fr_insee
538973116
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-05
fr_insee
1 RUE des Manoirs, 35470 Pléchâtel
fr_insee
70.10Z
fr_insee
€1,667,660
fr_insee

Connections

17 links
Shared operator — likely the same administrator
D I 2 EShared registered address · 4 share thisCEA BBCShared registered address · 4 share thisELEVEN HOLDINGShared registered address · 4 share thisELEVEN HOLDINGShared officer / director · 10 share thisGAEC LES VRIGNAISShared officer / director · 10 share thisBTC FACTORYShared officer / director · 10 share thisTRIODACEShared officer / director · 12 share thisCEA DOLMEN, SOCIETE EN LIQUIDATIONShared officer / director · 12 share thisUBC HOLDINGShared officer / director · 12 share thisUBAT PARISShared officer / director · 12 share thisUBAT HDF NORMANDIEShared officer / director · 12 share thisUBAT INGENIERIEShared officer / director · 12 share thisCEA BBCShared officer / director · 12 share thisLIKTECShared officer / director · 12 share thisKERBAT.COMShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-538973116/network.

People with significant control

2 people
NameRoleFromSource
ANTOINE CERISIERPrésident—France registry
ERIC BOURASSEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BOURASSEAU (officer) matches PEP Eric Bourasseau — Q66499494. Apply enhanced due diligence.

Risk journey — why 16?

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