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Company dossier

URBAINE ID

FRANCE · COMPANY · INCORPORATED 1989-07-21
KYBE ID: FR-351467980 · 351467980 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameURBAINE ID

fr_insee

Registration351467980

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated1989-07-21

fr_insee

Registered address78 RUE DU BAC, 75007 PARIS

fr_insee

Industry64.20Z

fr_insee

Share capital€15,245

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHAMAD'EXPOactive DAT AGENCYdissolved GAETANE LECORNECdissolved GILLES ROBINdissolved HONOLULU MEDIAdissolved INDIVISION ROCHEBAVE BONYactive JEAN LUC GIVOISactive JEAN-NOEL CHAINTREUILdissolved JEREMIE HENRI FORTINdissolved MARIE DESEUCHEactive [ND]active NICOLAS-FREDERIC BROUSSIERactive PIERRE VOLLAIREactive SCI BAC 78dissolved SCI VBdissolved S M BOUTIQUEdissolved STEPHANIE CHRISTIANE REYNAUD REYNAUDactive UGO AMSALLEMactive VIVIANAactive YOU NI TEDactive

+1 more

People with significant control

2 people

Name	Role	From	Source
CLAIRE Blondel	Directeur général délégué	—	France registry
PIERRE Vollaire	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PIERRE Vollaire (officer) matches PEP Pierre Vollaire — Q66500254. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100