DOSSIERS / URBAIN DU 4
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Company dossier

URBAIN DU 4

FRANCE · COMPANY · INCORPORATED 2014-07-25
KYBE ID: FR-803736891 · 803736891 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
URBAIN DU 4
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803736891
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dissolved
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Real-estate civil company (SCI)
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2014-07-25
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4 PL FELIX BARET, CHEZ PROVJURIS - F, 13006 MARSEILLE
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68.10Z
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€500
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Connections

8 links
Shared operator — likely the same administrator
M3SShared officer / director · 9 share thisP S T B PRESTATIONS DE SERVICESShared officer / director · 9 share thisANFASShared officer / director · 9 share thisQUARKShared officer / director · 9 share thisBRUSEGUShared officer / director · 9 share thisSOCIETE CIVILE MAYKAFAShared officer / director · 9 share thisWIDENET CONSULTINGShared officer / director · 9 share thisPAOMAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FS INVESTMembre du directoire—France registry
SC MALI-BRUMembre du directoire—France registry
FABIEN SEGURAPrésident—France registry
JEAN FABRICE BRUNELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (URBAIN DU 13 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100