DOSSIERS / URLI-VERNENGHI
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Company dossier

URLI-VERNENGHI

FRANCE · COMPANY · INCORPORATED 1994-08-01
KYBE ID: FR-398112342 · 398112342 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
URLI-VERNENGHI
fr_insee
398112342
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-08-01
fr_insee
2007-07-15
fr_insee
115 RUE ST DOMINIQUE, 75007 PARIS 7
fr_insee
52.5Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

322 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M CORPORATEactiveABAAactiveABC GESTION FINANCE ET INVESTISSEMENTactiveAB GUARDdissolvedABINITIO CONSEILactiveAB INTERNATIONALactiveA B R P EURLdissolvedACF FILMSdissolvedACHAT DISTRIBUTION NEGOCEactiveADEFIdissolvedADEXADVICEdissolvedADEXI CONSULTINGdissolvedADFINdissolvedADFINANCE SOC GENERALE DE CONSEILactiveADIDIdissolvedADOK EXPERTISES ET INGENIERIEactiveADS RENOVdissolvedAEQUE SARLdissolvedAFRIKAMARactiveAFRIQUE EUROPE DISTRIBUTIONdissolved

+302 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off