DOSSIERS / URCAB
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Company dossier

URCAB

FRANCE · COMPANY · INCORPORATED 2016-12-09
KYBE ID: FR-824230320 · 824230320 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
URCAB
fr_insee
824230320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-09
fr_insee
40 RUE DE REMUSAT, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBELLEDENTactiveALBERT ZENOUNdissolvedA PLEINES VOILESdissolvedASSOCIATION DU QUARTIER REMUSAT(A.Q.R)activeAYA VACANCESdissolvedB & C OFFICEactiveBEAUCOURT YANNICKdissolvedCDLCDMdissolvedCHRISTOPHE CONRAIRIEactiveC M TRANSACTIONSdissolvedCORINNE ELISABETH JULIAactiveDIAMONDS BY NADIAactiveEKF FERME SOLAIRE DU BERGEROTdissolvedEKF PARC SOLAIRE JOUETactiveEKF PARC SOLAIRE LA LANDEactiveEKF PARC SOLAIRE LAS TEOULESdissolvedEKF PARC SOLAIRE LE BATUTdissolvedEKF PARC SOLAIRE LE BOUYSactiveEKF PARC SOLAIRE LE COLOMBIERactiveEKF PARC SOLAIRE LE SARROTdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
JEAN-PASCAL PAUL ANDRE CABOTDirigeant—France registry
SOPHIE LUCIENNE ROSETTE URNOUSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100