DOSSIERS / ULAM CONSULTING
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Company dossier

ULAM CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-09-30
KYBE ID: FR-919838763 · 919838763 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ULAM CONSULTING
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919838763
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-30
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4 RUE LEON NOZAL, 93210 SAINT-DENIS
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70.22Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DMITRI NOVIKOVPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

DMITRI NOVIKOV (officer) matches PEP Dmitry Novikov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

DMITRI NOVIKOV (officer) matches Dmitry NOVIKOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100