DOSSIERS / URBANITES
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URBANITES

FRANCE · COMPANY · INCORPORATED 2015-05-04
KYBE ID: FR-811117134 · 811117134 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
URBANITES
fr_insee
811117134
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-04
fr_insee
9 RUE CHARRUE, 21000 DIJON
fr_insee
56.10A
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUGUSTIN GROSJEANdissolvedBK SCENESdissolvedCENTRE REGION OPTIQUE ACOUSTIQUEactiveDOLCE MUSICactiveEDUC ETHIQUEactiveFRANCOIS DANIEL GEORGES BRANDONdissolvedGM INVESTdissolvedJORDI SANAHUJA VELASCOdissolvedLABdissolvedLA CUISINERIEdissolvedL'IMMOBILIERE COTE JARDINdissolvedMADELEINE GERMAINE BESANCENOTdissolvedPATRICIA MARIE CHRISTINE LAFONTAINEdissolvedPIERALYSdissolvedSARL STELLA SUNactiveSCI SEVIGNEdissolvedTOASTY BRUNCHactiveUNION COMMERCIALE DE LA RUE CHARRUEactiveVILLA MEDICISdissolvedVOUAUX JEAN-LOUIS SASSAGNIAC JEAN MARIEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN-BAPTISTE PIERRE BLONDELETAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100