DOSSIERS / URBASUN CARAIBES 2
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Company dossier

URBASUN CARAIBES 2

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-751152133 · 751152133 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
URBASUN CARAIBES 2
fr_insee
751152133
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-30
fr_insee
75 ALL WILHELM ROENTGEN, Cs 40935, 34000 MONTPELLIER
fr_insee
35.11Z
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

368 total

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

394 ENERGYactive398 ENERGYactive408 ENERGYactive423 ENERGYactive424 ENERGYactiveALMAK ENERGIESdissolvedANAIS ENERGYdissolvedANTILLES HOLDINGdissolvedARZENS ENERGYdissolvedASKELA ENERGIESactiveBLAGNAC ENERGYdissolvedCENTRALE PHOTOVOLTAIQUE DU PLATEAU DE L'ARNETactiveCHARLEVAL ENERGYdissolvedCHAVALIER ENERGYactiveFLASSANS ENERGYdissolvedFREJORGUES ENERGYactiveGCE ENERGIESactiveG ENERGYdissolvedGU1 ENERGIEdissolvedHAPY01 RABASTENSactive

+348 more

People with significant control

1 people
NameRoleFromSource
URBASOLARPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 368 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100