DOSSIERS / URTOP
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Company dossier

URTOP

FRANCE · COMPANY · INCORPORATED 2006-05-16
KYBE ID: FR-489902320 · 489902320 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
URTOP
fr_insee
489902320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-16
fr_insee
CHE DU PONT DES 2 EAUX, 84000 AVIGNON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

21 total
ALAIN MARCdissolvedANDRE BOYERdissolvedBERNARD DULCYdissolvedBERNARD GALANDdissolvedCECILE GENINdissolvedDENISE BATTdissolvedFRANCOISE YVETOTdissolvedHORTENSE BOULLENOISactiveJEAN CLAUDE ALAIN VARVIERdissolvedJEAN FRANCOIS GUIGNOTactiveJEAN PIERRE DUVERNOISdissolvedJOSIANE FRANCOISE VALLSdissolvedKAMELIA CHEHABIdissolvedLUCIEN SALERNOdissolvedMERIDIONALE DE MINERAIS TRITURdissolvedPASCAL INNECCOdissolvedPIERRE CESSATactivePIERRE ETIENNE LUCIEN BOULOTdissolvedPOLYCLINIQUE URBAIN VactiveSCI TAONGAactive

+1 more

Connections

10 links
Shared operator — likely the same administrator
BIOTOP LABORATOIRE ORFANOS GRAS ALARY THERONDShared officer / director · 2 share thisULTRAMARINE 1120Shared officer / director · 3 share thisSCI GRAGALHEMShared officer / director · 3 share thisNAHOE LOC 08Shared officer / director · 7 share thisSCI DE LA ROCADEShared officer / director · 7 share thisLA FLORESTINEShared officer / director · 8 share thisLA CHARTREUSE BIOTOPShared officer / director · 8 share thisHOLDING GMJVShared officer / director · 8 share thisGRAMUSOShared officer / director · 8 share thisMARVINCANAShared officer / director · 8 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

4 people
NameRoleFromSource
AGNES THERONDDirecteur—France registry
PAUL ORFANOSDirecteur—France registry
VINCENT ALARYDirecteur—France registry
VINCENT GRASDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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