DOSSIERS / UNION D'UROLOGUES
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Company dossier

UNION D'UROLOGUES

FRANCE · COMPANY · INCORPORATED 1990-04-24
KYBE ID: FR-377574751 · 377574751 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 5InsolvencySources

Key facts

dissolved
UNION D'UROLOGUES
fr_insee
377574751
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-04-24
fr_insee
2019-05-20
fr_insee
RTE DE MONDONVILLE, CLINIQUE DES CEDRES CHATEAU D ALLIEZ, 31700 CORNEBARRIEU
fr_insee
82.19Z
fr_insee
€1,829
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

UNION D'UROLOGUESfr_insee · 808623946 · dissolved

Connections

21 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER GENERASOLShared officer / director · 2 share thisUNION D'UROLOGUESShared officer / director · 3 share thisLA BELLE EQUIPEShared officer / director · 3 share thisSCI DES TROIS POULESShared officer / director · 4 share thisSCI SABERGELShared officer / director · 5 share thisSEE GROUPShared officer / director · 5 share thisSCI DES SPECIALISTES COLUMERINSShared officer / director · 5 share thisSCI J.BShared officer / director · 5 share thisNIJA HOLDING FAMILIALEShared officer / director · 5 share thisMOULYShared officer / director · 5 share thisGENTLEYShared officer / director · 5 share thisSYLVAIN BALESTERShared registered address · 7 share thisSARL JEAN MARC LARROQUEShared officer / director · 7 share thisLYDIE CHARRASShared registered address · 7 share thisSPFPL DOCTEUR JACQUES ZEKRIShared registered address · 7 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 21 — full graph via /v1/entities/FR-377574751/network.

People with significant control

9 people
NameRoleFromSource
UNION D'UROLOGUESDirigeant—France registry
JACQUES BERNSTEINPrésident—France registry
JEAN MARC LARROQUEPrésident—France registry
MEHDI KHEDISPrésident—France registry
OLIVIER FREGEVUPrésident—France registry
PATRICK MOULYPrésident—France registry
⚠ PHILIPPE SEGUINPrésident—France registry
⚠ PIERRE LABARTHEPrésident—France registry
REGIS SOULIEPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNION D'UROLOGUES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE SEGUIN (officer) matches PEP Philippe Séguin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE SEGUIN (officer) matches PEP Philippe Séguin — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LABARTHE (officer) matches PEP Pierre Labarthe — Q59710810, France. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off