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Company dossier

URBACON TRADING AND CONTRACTING FRANCE

FRANCE · COMPANY · INCORPORATED 2015-04-21
KYBE ID: FR-811000249 · 811000249 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameURBACON TRADING AND CONTRACTING FRANCE

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Registration811000249

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-04-21

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Registered address48 RUE PAUL VALERY, 75016 PARIS

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Industry74.10Z

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Employees1

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Share capital€100,000

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Companies at this address

20 total

ABDOULAYE SYHdissolved ALEXIA SACHA CAYRE PATRIMOINEdissolved CG LAW GUYOMARC'Hdissolved DARYAdissolved IND REINHOLD REP PAR MR REINHOLD JEANactive JACQUES JOUBERTdissolved JEMAPAdissolved KERROSAIdissolved LOGISTA CAPITALdissolved MEDHI HOGHOUGHIdissolved NEEDANYHELPdissolved NOEdissolved PERSICAdissolved SCI CHRISTOPHEdissolved SCI PATERdissolved SIMORGH INVESTdissolved SUMOdissolved SYND COPRO DU 48 RUE PAUL VALERYactive SYNDICAT DES COPROPRIETAIRES 50 RUE SAINTE ANNEactive

Connections

2 links

Shared operator — likely the same administrator

SCI 27 BIS AVENUE FOCHShared officer / director · 3 share this SCI LA PERLE 101Shared officer / director · 3 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

2 people

Name	Role	From	Source
ACHRAF Haj Ali	Directeur général délégué	—	France registry
URBACON TRADING AND CONTRACTING	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100