DOSSIERS / URBAIN LEVERRIER
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Company dossier

URBAIN LEVERRIER

FRANCE · COMPANY · INCORPORATED 2002-03-07
KYBE ID: FR-441123148 · 441123148 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
URBAIN LEVERRIER
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441123148
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active
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Real-estate civil company (SCI)
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2002-03-07
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24 RUE EMILE GERNIGON, 35170 BRUZ
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68.20B
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€46,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AXE IMMOMembre du directoire—France registry
Foodinnov GroupMembre du directoire—France registry
LAURENT JACQUES BOULINGUEZPrésident—France registry
VINCENT LAFAYEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100