DOSSIERS / ULOTTE
← SearchExport PDF
Company dossier

ULOTTE

FRANCE · COMPANY · INCORPORATED 2017-09-25
KYBE ID: FR-832197248 · 832197248 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ULOTTE
fr_insee
832197248
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-25
fr_insee
60 RUE DE MEUDON, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAELLE LEGRANDDirecteur—France registry
JACQUES ROCHERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES ROCHER (officer) matches PEP Jacques Rocher — Q66501318. Apply enhanced due diligence.

Risk journey — why 16?

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