DOSSIERS / U2LR
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Company dossier

U2LR

FRANCE · COMPANY · INCORPORATED 2011-03-23
KYBE ID: FR-531197218 · 531197218 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
U2LR
fr_insee
531197218
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-23
fr_insee
17 RUE VICTOR HUGO, 95270 NOISY-SUR-OISE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IRENE DOS SANTOS SANCHESDirecteur—France registry
PASCAL DAVID DAVIDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PASCAL DAVID DAVID (officer) matches PEP Pascal David — Metropolitan councillor of Lyon. Apply enhanced due diligence.

Risk journey — why 7?

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