DOSSIERS / FC URBAN DESIGNER
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Company dossier

FC URBAN DESIGNER

FRANCE · COMPANY · INCORPORATED 2008-07-29
KYBE ID: FR-507413029 · 507413029 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
FC URBAN DESIGNER
fr_insee
507413029
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-29
fr_insee
19 RUE CHARLES BRANNENS, 33210 LANGON
fr_insee
71.11Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK CAZENAVEPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

FRANCK CAZENAVE (officer) matches PEP Franck Cazenave — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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