DOSSIERS / URBAN INVEST
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Company dossier

URBAN INVEST

FRANCE · COMPANY · INCORPORATED 2017-10-24
KYBE ID: FR-832831374 · 832831374 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
URBAN INVEST
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832831374
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dissolved
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Limited liability company (SARL)
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2017-10-24
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65 B CHE DU COLOMBIER, 06690 TOURRETTE-LEVENS
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70.10Z
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€134,000
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Connections

7 links
Shared operator — likely the same administrator
URBAN IMMOBILIERShared registered address · 2 share thisLE SALONShared officer / director · 4 share thisMAEVAShared officer / director · 4 share thisURBAN IMMOBILIERShared officer / director · 4 share thisSCI MARINEShared officer / director · 5 share thisAUTO BILAN GALLIENIShared officer / director · 5 share thisGVILOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AURELIA URBANPrésident—France registry
GREGORY URBANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100