DOSSIERS / URBAN PARK INVEST
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Company dossier

URBAN PARK INVEST

FRANCE · COMPANY · INCORPORATED 2018-11-06
KYBE ID: FR-843626706 · 843626706 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
URBAN PARK INVEST
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843626706
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-06
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2024-07-04
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4 RUE DES HARSANS, 95000 CERGY
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93.29Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AWAIS MOHAMMADPrésident 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

Adverse: disqualification

AWAIS MOHAMMAD (officer) matches Muhammad AWAIS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off