KYBE — See who's really behind any company

Company dossier

URBA 213

FRANCE · COMPANY · INCORPORATED 2017-04-13
KYBE ID: FR-829040450 · 829040450 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameURBA 213

fr_insee

Registration829040450

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-04-13

fr_insee

Registered address75 ALL WILHELM ROENTGEN, CS40935, 34000 MONTPELLIER

fr_insee

Industry35.11Z

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Share capital€167

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AIGUILLON ENERGYactive CHEYLON ENERGYdissolved FONCALIEU ENERGYdissolved HAPY06 OROIX PINTACactive HOLDING A.S.Bdissolved LE MONTELS ENERGYdissolved NISSAN ENERGYactive PI ENERGYdissolved SERNHAC ENERGYdissolved URBA 1active URBA 133dissolved URBA 169active URBA 183dissolved URBA 208active URBA 209active URBA 210active URBA 211active URBA 212active URBA 214active URBA 215active

+78 more

People with significant control

1 people

Name	Role	From	Source
URBASOLAR	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 98 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2017-04-13) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100