DOSSIERS / UNION D'UROLOGUES
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Company dossier

UNION D'UROLOGUES

FRANCE · COMPANY · INCORPORATED 2014-12-26
KYBE ID: FR-808623946 · 808623946 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 6FinancialsSources

Key facts

dissolved
UNION D'UROLOGUES
fr_insee
808623946
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2014-12-26
fr_insee
CHATEAU D'ALLIEZ, CLINIQUE DES CEDRES, 31700 CORNEBARRIEU
fr_insee
86.22C
fr_insee
10
fr_insee
€9,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

UNION D'UROLOGUESfr_insee · 377574751 · dissolved

Companies at this address

74 total

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

ALAIN ALBERT MICHEL COURTAULTactiveANGELIQUE GERDELATactiveANNETTE TERRETactiveARNAUD LIAGREactiveARTHUR GIOTactiveAUDE AGNES JAFFREactiveCABINET DU DOCTEUR FAVREdissolvedCECILE BAIXASactiveCHARLES DAOactiveCHARLOTTE MAESTRACCIactiveCHRISTOPHE BOUDARDdissolvedCHRISTOPHE GARCIAactiveCHRYSANTHEME MADELEINE DE CAMPOSdissolvedDOCTEURS CASSARD ET NEZRY - MEDECINS SPECIALISES EN CHIRURGIE ORTHOPEDIQUE ET TRAUMATOLOGIQUEdissolvedDOMINIQUE CLAVERIEdissolvedDR FRANCOIS MOLINIERdissolvedDR STEPHANE CHOISNARDdissolvedELISABETH MARIE JOUBINactiveEMMANUEL CROSTactiveESSAAPIA EL OMARIactive

+54 more

Connections

12 links
Shared operator — likely the same administrator
SCI CHEZ NOUSShared officer / director · 2 share thisLA BELLE EQUIPEShared officer / director · 2 share thisOPUS PATRIShared officer / director · 3 share thisUNION D'UROLOGUESShared officer / director · 3 share thisSCI DES TROIS POULESShared officer / director · 4 share thisSCI DES SPECIALISTES COLUMERINSShared officer / director · 5 share thisSEE GROUPShared officer / director · 5 share thisMOULYShared officer / director · 5 share thisSCI LARROQUEShared officer / director · 7 share thisSCI JMLShared officer / director · 7 share thisSARL JEAN MARC LARROQUEShared officer / director · 7 share thisSC PRATICIENS LIBERAUX DU COMMINGESShared officer / director · 7 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

10 people
NameRoleFromSource
JEAN-MARC LARROQUEDirecteur général délégué—France registry
MEHDI KHEDISDirecteur général délégué—France registry
NHAN KIEN NGUYENDirecteur général délégué—France registry
OLIVIER FREGEVUDirecteur général délégué—France registry
OLIVIER MERIGOT DE TREIGNYDirecteur général délégué—France registry
PATRICK MOULYDirecteur général délégué—France registry
⚠ PHILIPPE SEGUINDirecteur général délégué—France registry
⚠ PIERRE LABARTHEDirecteur général délégué—France registry
PIERRE-MARIE PATARDDirecteur général délégué—France registry
GAUTIER ROLLINPrésident du conseil d'administration—France registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNION D'UROLOGUES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE SEGUIN (officer) matches PEP Philippe Séguin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE SEGUIN (officer) matches PEP Philippe Séguin — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LABARTHE (officer) matches PEP Pierre Labarthe — Q59710810, France. Apply enhanced due diligence.

Risk journey — why 43?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100

Filed accounts

8 years
YearRevenueNet incomeTotal assetsEmployees
2023——€3,652,717—
2022——€2,964,840—
2021——€2,902,326—
2020——€2,393,962—
2019——€2,128,989—
2018——€2,224,152—
2017——€1,926,740—
2016€3,130,307€125,610€1,780,821—
From official financial statements filed with the registry.