DOSSIERS / ULYSSE
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Company dossier

ULYSSE

FRANCE · COMPANY · INCORPORATED 2019-05-15
KYBE ID: FR-850786245 · 850786245 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ULYSSE
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850786245
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active
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Simplified joint-stock company (SAS)
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2019-05-15
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20 B RUE 20 BIS Rue Mère Dieu, 79000 Niort
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Benjamin ENOSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Benjamin ENOS (officer) matches PEP Benjamin Enos — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100