DOSSIERS / URBANISME ET PAYSAGE
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Company dossier

URBANISME ET PAYSAGE

FRANCE · COMPANY · INCORPORATED 2015-08-05
KYBE ID: FR-812929123 · 812929123 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
URBANISME ET PAYSAGE
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812929123
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dissolved
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Real-estate development company (SCI)
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2015-08-05
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2023-02-20
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24 RUE JEAN CLAUDE BARTET, 69410 CHAMPAGNE AU MONT D'OR
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41.10D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHAMPAGNE RENOVATIONDirigeant—France registry
CYRIL GRATALOUPDirigeant—France registry
PHILIPPE ANDREDirigeant—France registry
JULIEN FRAISSEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ANDRE (officer) matches PEP Philippe Andre — Q66500428. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off