DOSSIERS / URBATIM
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Company dossier

URBATIM

FRANCE · COMPANY · INCORPORATED 2006-07-19
KYBE ID: FR-489956490 · 489956490 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
URBATIM
fr_insee
489956490
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-19
fr_insee
2013-06-26
fr_insee
2 RUE DE LA GRANDE FUSTERIE, 84000 AVIGNON
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD ROBERTPrésident—France registry
JEAN CHRISTOPHE MAZINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD ROBERT (officer) matches PEP Bernard Robert — Q66499653. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD ROBERT (officer) matches PEP Bernard Robert — Q66500743. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off