DOSSIERS / URBASITE
← SearchExport PDF
Company dossier

URBASITE

FRANCE · COMPANY · INCORPORATED 2004-05-12
KYBE ID: FR-453485278 · 453485278 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
URBASITE
fr_insee
453485278
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-05-12
fr_insee
20 RUE JEAN CLARET, LA PARDIEU, 63000 CLERMONT-FERRAND
fr_insee
74.90A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE ANDREDirecteur général délégué—France registry
FLORENT MASSONNEAUPrésident du conseil d'administration—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ANDRE (officer) matches PEP Pierre André — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ANDRE (officer) matches PEP Pierre André — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 51?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100