KYBE — See who's really behind any company

Company dossier

URSAE

FRANCE · COMPANY · INCORPORATED 2019-04-23
KYBE ID: FR-850220377 · 850220377 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameURSAE

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Registration850220377

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-04-23

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Registered address3 RUE DONIZETTI, 75016 PARIS

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Industry68.20B

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Share capital€10,000

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Companies at this address

16 total

ANDREA PETRUZELLAdissolved ASCdissolved CLAIRE ROBINactive DANY INVESTdissolved E D Tdissolved FRANCOISE TERRISSEdissolved GENEVIEVE RAMONdissolved IVAN DESSALLIENdissolved JEREMY BOHBOTactive KARIN HADDADdissolved [ND]dissolved SCI POUSSIN 16dissolved STEPHANE DIDIERactive SYND.COPR. DU 3 RUE DONIZETTI 75016 PAactive VICTORIA TARDIEUactive

Connections

2 links

Shared operator — likely the same administrator

INCTEShared officer / director · 3 share this 3 FLPShared officer / director · 3 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

3 people

Name	Role	From	Source
EDOUARD Didier	Dirigeant	—	France registry
ISABELLE Pinot	Dirigeant	—	France registry
STEPHAN Didier	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100