DOSSIERS / ULTIMATE BECKTONS
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Company dossier

ULTIMATE BECKTONS

FRANCE · COMPANY · INCORPORATED 2019-02-01
KYBE ID: FR-847933132 · 847933132 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ULTIMATE BECKTONS
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847933132
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dissolved
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Real-estate civil company (SCI)
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2019-02-01
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8 SQ DESNOUETTES, 75015 PARIS
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68.32B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS PIERRE JeanDirigeant—France registry
SAMANTHA NATACHA LachaizeDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS PIERRE Jean (officer) matches PEP Jean-Pierre Nicolas — Q62286641. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS PIERRE Jean (officer) matches PEP Jean-Pierre Nicolas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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