DOSSIERS / URBICAND
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Company dossier

URBICAND

FRANCE · COMPANY · INCORPORATED 2001-07-19
KYBE ID: FR-438586422 · 438586422 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
URBICAND
fr_insee
438586422
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dissolved
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Commercial company
fr_insee
2001-07-19
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71 RUE CHABOT CHARNY, 21000 DIJON
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71.12B
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10
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€32,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT DOS SANTOSPrésident—France registry
XAVIER PIERRE BONINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100