DOSSIERS / ULTIMAT
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Company dossier

ULTIMAT

FRANCE · COMPANY · INCORPORATED 2020-08-17
KYBE ID: FR-888104007 · 888104007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ULTIMAT
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888104007
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-17
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14 A BD MIRABEAU, 13210 SAINT-REMY-DE-PROVENCE
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41.10B
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3
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€85,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY NICOLASPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY NICOLAS (officer) matches PEP Thierry Nicolas — Q66501416. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY NICOLAS (officer) matches PEP Thierry Nicolas — regional councillor of Grand Est. 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