DOSSIERS / UBAT PARIS
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Company dossier

UBAT PARIS

FRANCE · COMPANY · INCORPORATED 2012-03-08
KYBE ID: FR-750112252 · 750112252 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
UBAT PARIS
fr_insee
750112252
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dissolved
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Limited liability company (SARL)
fr_insee
2012-03-08
fr_insee
2018-02-19
fr_insee
102 B AV GEORGES CLEMENCEAU, 94360 BRY-SUR-MARNE
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71.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALICE TURBEPrésidentFrance registry
ANTOINE CERISIERPrésidentFrance registry
CHRISTIAN BOUVETPrésidentFrance registry
ERIC BOURASSEAUPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UBAT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off