DOSSIERS / VILLA URANIA
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Company dossier

VILLA URANIA

FRANCE · COMPANY · INCORPORATED 2011-04-18
KYBE ID: FR-531785897 · 531785897 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VILLA URANIA
fr_insee
531785897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-18
fr_insee
107 BD RASPAIL, 75006 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGAPE LES CARACTERESactiveAVESTAAIactiveBEN-LAVdissolvedCAGIREdissolvedCHARLOTTE MERLETdissolvedCORINNE DANIELLE NASLOTdissolvedCSUTOdissolvedCYRIL LACHERETactiveD EXPERTISE COMPTABLEdissolvedFINANCIERE A2GMactiveFINANCIERE AGAPEactiveFINANCIERE AVESTAactiveFINANCIERE CTBdissolvedGABRIELLE CHAMOULEAUdissolvedGECA GROUP ENTREP ASSOCIEESdissolvedGLOBAL AND ARCHITECTURAL PROJECTdissolvedGUILLARD CORPORATEdissolvedIL CANTINONEdissolvedJEAN MARIE DOULCETdissolvedJEANNE PORCUdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
JEAN ROUSSELDirecteur—France registry
MARIE-HELENE BERRYDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN ROUSSEL (officer) matches PEP Jean Roussel — Q66501457. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100