DOSSIERS / URAN
← Search
Company dossier

URAN

FRANCE · COMPANY · INCORPORATED 2005-09-05
KYBE ID: FR-483986287 · 483986287 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
URAN
fr_insee
483986287
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-05
fr_insee
17 RUE DE LA BAIGNERIE, RESIDENCE DU PALAIS - APPARTEMENT 34, 59800 LILLE
fr_insee
68.20A
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC MOMONTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ERIC MOMONT (officer) matches PEP Eric Momont — conseiller communautaire de la Pévèle-Carembault, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100