DOSSIERS / UBAT HDF NORMANDIE
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Company dossier

UBAT HDF NORMANDIE

FRANCE · COMPANY · INCORPORATED 2019-06-13
KYBE ID: FR-851561936 · 851561936 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 2InsolvencySources

Key facts

dissolved
UBAT HDF NORMANDIE
fr_insee
851561936
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dissolved
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Limited liability company (SARL)
fr_insee
2019-06-13
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2021-01-19
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12 RUE DENIS PAPIN, NEO BUSINESS POLE LE NEO 2 BAT A, 59650 VILLENEUVE D'ASCQ
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74.90B
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€10,000
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Connections

24 links
Shared operator — likely the same administrator
UBAT INGENIERIEShared officer / director · 5 share thisUBAT PARISShared officer / director · 5 share thisLIKTECShared officer / director · 5 share thisAERIS PARTNERSShared officer / director · 5 share thisELEVEN HOLDINGShared officer / director · 10 share thisVISUAL IDENTITY PACKAGINGShared officer / director · 10 share thisFAMILA SEAShared officer / director · 10 share thisLAPORTE GCShared officer / director · 10 share thisSCI ARFAVI IMMOBILIERShared officer / director · 10 share thisCHEZ FABIOShared officer / director · 10 share thisSCEA DE BERNESShared officer / director · 10 share thisGAEC LES VRIGNAISShared officer / director · 10 share thisCABAS SACKShared officer / director · 10 share thisSOFAShared officer / director · 10 share thisBTC FACTORYShared officer / director · 10 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 24 — full graph via /v1/entities/FR-851561936/network.

People with significant control

4 people
NameRoleFromSource
ERIC BOURASSEAUAdministrateur—France registry
ALICE TURBEPrésident—France registry
ANTOINE CERISIERPrésident—France registry
FABRICE LAPORTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ERIC BOURASSEAU (officer) matches PEP Eric Bourasseau — Q66499494. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off