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Company dossier

UBIQUITE

FRANCE · COMPANY · INCORPORATED 2024-09-25
KYBE ID: FR-933301327 · 933301327 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameUBIQUITE

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Registration933301327

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-09-25

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Registered address176 AV Charles de Gaulle, CX 92522, 92200 Neuilly-sur-Seine

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Industry82.30Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AKINVESTactive ART DESIGNdissolved AUTOCARS CINDY TOURSactive BF CONSEILactive CLEVERSIDEdissolved COCO DECOactive COMANA PREMIUMdissolved DEUX CHAVANNE CHARCUTIERactive DEUX CHAVANNE FROMAGER AFFINEURactive DEVECO IMMO ENTREPRISEactive ECHAPROactive ECOCIRC 1dissolved FONCIERE ECOCIRCdissolved FRANCIS OHANAdissolved FRANCK DJEBIRI CONSULTINGdissolved NPMactive SANDLO TAXISactive SARA BOULILdissolved SCI SAINT JEANdissolved SHOP DE TOUTdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
Sébastien CROS	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Sébastien CROS (officer) matches PEP Sébastien Cros — Q66500299. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100