DOSSIERS / URBA AGVB
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Company dossier

URBA AGVB

FRANCE · COMPANY · INCORPORATED 2015-09-07
KYBE ID: FR-813359676 · 813359676 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
URBA AGVB
fr_insee
813359676
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-09-07
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31 RUE EUGENE GOUIN, 37230 FONDETTES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
2TMVMembre du directoireFrance registry
ARMANMembre du directoireFrance registry
ALEXANDRE GALEANOPrésidentFrance registry
VINCENT BOUETELPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100