DOSSIERS / URBASOLAR PEP
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Company dossier

URBASOLAR PEP

FRANCE · COMPANY · INCORPORATED 2015-03-18
KYBE ID: FR-810300806 · 810300806 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
URBASOLAR PEP
fr_insee
810300806
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-18
fr_insee
2022-09-12
fr_insee
75 ALL WILHELM ROENTGEN, 34000 MONTPELLIER
fr_insee
64.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

2PRCE ENERGIESactive390 ENERGYactive396 ENERGYactive397 ENERGYactiveBASTIDON ENERGYdissolvedCABARDES ENERGYdissolvedCENTRALE SOLAIRE DU LUGEATdissolvedCHALETS DU MONT AIGOUALdissolvedFOURNELS ENERGYactiveFRANK FLORIAN BERNARD CLAERHOUTdissolvedHESTIA INTERNATIONALactiveHOLDING ACTARUSactiveHOLDING GALILEEactiveHOLDING SIRIUSactiveHPS INVESTdissolvedJOULIE FILSdissolvedLES GARRIGUESdissolvedLES TROENES SARLdissolvedLEZESOLactiveMARC SARAZINdissolved

+128 more

People with significant control

2 people
NameRoleFromSource
URBASOLARAdministrateur—France registry
STEPHANIE ANDRIEUPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (URBASOLAR POO · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

STEPHANIE ANDRIEU (officer) matches PEP Stéphanie Andrieu — Q66501073. Apply enhanced due diligence.

Risk journey — why 43?

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

Insolvency timeline

1 events
Dissolved / struck off