DOSSIERS / ULTREIA FRANCE
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Company dossier

ULTREIA FRANCE

FRANCE · COMPANY · INCORPORATED 2014-06-06
KYBE ID: FR-802694059 · 802694059 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ULTREIA FRANCE
fr_insee
802694059
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-06-06
fr_insee
8 PL VENDOME, 75001 PARIS
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46.38A
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1
fr_insee
€163,413
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE BARRILactiveALAN HAYSdissolvedAMELIE BECKERdissolvedBARO ALTOdissolvedBERTCAMactiveBERTRAND MARIE BENOIT COLOMBAN CLERMONTactiveBISSINdissolvedCHARLES OUDINdissolvedCYGLER PATRIMOINEactiveDANIEL FAUQUETactiveELISE CLAUDINE RAGOBERTactiveEMMANUEL GOUESSEactiveFABIO FERRARAdissolvedFELDA IFFCO FRANCEdissolvedGAEL BOUVETactiveG CHABOSSEAUdissolvedHARRY DANIEL GLAUDEdissolvedISABEL ROSINE FRANCOISE CAVANNAactiveJACQUES TAVITIANdissolvedJEAN-FRANCOIS TRETONactive

+42 more

People with significant control

1 people
NameRoleFromSource
VERONIQUE MartinPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100