DOSSIERS / URG
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Company dossier

URG

FRANCE · COMPANY · INCORPORATED 2015-07-31
KYBE ID: FR-812623312 · 812623312 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
URG
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812623312
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dissolved
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Professional LLC (SELARL)
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2015-07-31
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145 RUE DE LA MONTAT, ACCES 5 A 9 ALLEE DU PONT DE L'ANE, 42100 SAINT-ETIENNE
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86.21Z
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1
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€1,500
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Connections

14 links
Shared operator — likely the same administrator
HOLDING GAELLEShared officer / director · 2 share thisHOLDING PHBShared officer / director · 4 share thisVIWAAMShared officer / director · 4 share thisURG PLUSShared officer / director · 4 share thisHOLDING EAHShared officer / director · 5 share thisIMLEIYOUShared officer / director · 5 share thisINESShared officer / director · 5 share thisMARJULZ OPTIMUMShared officer / director · 6 share thisJULMARZOPTIMUSShared officer / director · 6 share thisYDEMOShared officer / director · 7 share thisPSB INVESTShared officer / director · 7 share thisIMMOTEPShared officer / director · 7 share thisDAJJShared officer / director · 7 share thisYDEMODIVShared 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

6 people
NameRoleFromSource
ELAYECH HARAOUBIAPrésident—France registry
PHILIPPE BERTRAND PROUSTPrésident—France registry
PIERRE-HENRI BEALPrésident—France registry
PIERRE JEAN PAUL DANIEL SZYMEZAKPrésident—France registry
Roy MICHELINPrésident—France registry
STEPHANE LUDOVIC BERGZOLLPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100