DOSSIERS / IGOR URSU
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Company dossier

IGOR URSU

FRANCE · COMPANY · INCORPORATED 2015-11-02
KYBE ID: FR-814433595 · 814433595 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IGOR URSU
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814433595
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-02
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751 RUE DE SETEREE, ZA DE CHAMARGES, 26150 DIE
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43.99C
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10
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IGOR URSUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IGOR URSU · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100