DOSSIERS / URBAN HOME INVESTMENT
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Company dossier

URBAN HOME INVESTMENT

FRANCE · COMPANY · INCORPORATED 2017-07-28
KYBE ID: FR-831173844 · 831173844 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
URBAN HOME INVESTMENT
fr_insee
831173844
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-07-28
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139 RUE VENDOME, 69006 LYON
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82.99Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

260 total

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

A2GV FORMATIONSactiveADAMOU ALBOROTCHIREdissolvedADEQUAT TERTIAIREdissolvedAD FAMILY HOLDINGdissolvedAD INVESTMENT HOLDINGdissolvedADJECTIFIMMOactiveADSEARCH CONTRACTINGdissolvedADSEARCH INTERIM MANAGEMENTdissolvedAED LESECHETS 7-10activeAFD INVESTMENT HOLDINGactiveAFD LESECHETS 6-9activeAFD PATRIMOINEactiveAFD STMAURICE 3activeAGNES MARTINE MASQUINdissolvedAGNES PERRINactiveALBARONactiveANAIS AKNINEdissolvedARCALODactiveARNAUD MARC FLORENT PICARDactiveASCLEPIOSactive

+240 more

People with significant control

2 people
NameRoleFromSource
FD INVESTMENT HOLDINGDirecteur général délégué—France registry
AD INVESTMENT HOLDINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire