DOSSIERS / UROLOGIE PARIS OPERA
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Company dossier

UROLOGIE PARIS OPERA

FRANCE · COMPANY · INCORPORATED 2014-12-19
KYBE ID: FR-808539076 · 808539076 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
UROLOGIE PARIS OPERA
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808539076
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dissolved
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Professional LLC (SELARL)
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2014-12-19
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82 BD DE COURCELLES, 75017 PARIS
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86.22C
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10
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€1,252,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AUREL MessasPrésident—France registry
FRANCOIS HaabPrésident—France registry
LAURENCE PeyratPrésident—France registry
OLIVIER DumonceauPrésident—France registry
SEBASTIEN BeleyPrésident—France registry
SEBASTIEN DominiquePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Haab (officer) matches PEP François Haab — Councillor of Paris, France. 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