DOSSIERS / URBANIA
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Company dossier

URBANIA

FRANCE · COMPANY · INCORPORATED 2001-07-05
KYBE ID: FR-438456063 · 438456063 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
URBANIA
fr_insee
438456063
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-05
fr_insee
1 ALL DE L'ELECTRONIQUE, LE DELTA, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€8,000
fr_insee

May be the same entity

7

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.

SARL URBANIAfr_insee · 347761744 · dissolvedURBANIAfr_insee · 383354214 · activeURBANIAfr_insee · 399660067 · dissolvedURBANIAfr_insee · 414787069 · dissolvedURBANIAfr_insee · 822512448 · dissolvedURBANIAfr_insee · 843946419 · dissolvedURBANIAfr_insee · 932782824 · active

Companies at this address

26 total
AD CONSEILdissolvedAERO TAXI SERVICES RHONE ALPES AUVERGNE -ATSdissolvedARCHITECTURE & HABITATdissolvedBERNARD LOUIS NOAILLYdissolvedBSMAactiveCABINET BONIN - SOCIETE D'EXPERTISE COMPTABLEdissolvedCABINET DEYGAT BALLAGUYdissolvedFABIENNE PAUTHIERactiveHELENE VILAINactiveMARELIA 2dissolvedMARELIA 3dissolvedMERCURE ASSURANCESdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedSARL PHILIPPE BARBIERdissolvedSCI CHAPON COFdissolvedSCI CHAPON TIMdissolvedSCI LUCIE COFdissolved

+6 more

Connections

6 links
Shared operator — likely the same administrator
CABINET DEYGAT BALLAGUYShared officer / director · 2 share thisJOHN-EMILE DEYGAT - AVOCATShared officer / director · 6 share thisNORDENDShared officer / director · 6 share this3J LShared officer / director · 6 share thisPERFORMANCE INVESTShared officer / director · 6 share thisJADEShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
JOHN-EMILE FRANCK DEYGATDirigeant—France registry
JEAN JACQUES DEYGATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100