DOSSIERS / UBC HOLDING
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Company dossier

UBC HOLDING

FRANCE · COMPANY · INCORPORATED 2018-11-12
KYBE ID: FR-843760091 · 843760091 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
UBC HOLDING
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843760091
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dissolved
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Limited liability company (SARL)
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2018-11-12
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1 RUE MICHEL GERARD, 35200 RENNES
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64.20Z
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1
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€840,000
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Connections

17 links
Shared operator — likely the same administrator
AIVSShared registered address · 7 share thisCERURShared registered address · 7 share thisTULIP BRETAGNEShared registered address · 7 share thisUBAT INGENIERIEShared registered address · 7 share thisUBAT CONTROLEShared registered address · 7 share thisCERURShared registered address · 7 share thisLIKTECShared officer / director · 12 share thisUBATShared officer / director · 12 share thisGFA CERISIERShared officer / director · 12 share thisUBAT INGENIERIEShared officer / director · 12 share thisCEA BBCShared officer / director · 12 share thisKERBAT.COMShared officer / director · 12 share thisDYEA HOLDING DEVELOPPEMENTShared officer / director · 12 share thisTRIODACEShared officer / director · 12 share thisUBAT HDF NORMANDIEShared 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-843760091/network.

People with significant control

2 people
NameRoleFromSource
ANTOINE CERISIERPrésident—France registry
ERIC FRANCIS JOSEPH CELESTIN BOURASSEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100