DOSSIERS / URBA
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Company dossier

URBA

FRANCE · COMPANY · INCORPORATED 2011-08-18
KYBE ID: FR-533898938 · 533898938 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
URBA
fr_insee
533898938
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-18
fr_insee
59 RUE DES PETITS CHAMPS, 75001 PARIS
fr_insee
68.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACLAND HOLDINGdissolvedADAMSKYdissolvedALLIANCE SUD PATRIMOINEactiveARTVISIONdissolvedASIAN ART EXPO DE PARISactiveATLANTIC PARTNERS AUDITactiveAUBERGE DE BANNE SARLdissolvedAUTOPIAdissolvedAXPO CKW FRANCEdissolvedBAMBUSER FRANCEdissolvedBERENICE ADELINE JULIE BOTTETdissolvedBERNIE SASdissolvedCAMILLE HELENE MARIE POUJOLdissolvedCAR-CENTdissolvedCONSUS FRANCEdissolvedCPH GROUPdissolvedDISTRIBUTION LIBRE SERVICEdissolvedENTREPRISES DE LOGISTIQUE OPERATIONNELLE GESTION EXPERTISE ET SERVICESdissolvedEQUATEUR GROUPactiveEXXOLIAdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS PerierAdministrateur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS Perier (officer) matches PEP Jean-François Perrier — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS Perier (officer) matches PEP Jean-Pierre François — Q66499961. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100