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Company dossier

URBAIN CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2019-07-04
KYBE ID: FR-852176239 · 852176239 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 7 Risk signals 2 Sources

Key facts

dissolved

Legal nameURBAIN CONSTRUCTIONS

fr_insee

Registration852176239

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-07-04

fr_insee

Registered address147 RUE ANATOLE FRANCE, 93700 DRANCY

fr_insee

Industry43.99C

fr_insee

Share capital€4,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL URBAIN CONSTRUCTIONSfr_insee · 809909328 · dissolved

Companies at this address

549 total

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

2D BATdissolved 3 C GRAFIKdissolved 7 CPactive AB DRIVEactive ABI SECURITEdissolved AC CLIM ISOLATIONdissolved ACIERIE DU NORDdissolved ACQUISITION GESTION DEVELOPPEMENT INDUSTRIEL AGDIactive ACTIF' EXPOdissolved ACTIVE INFORMATIQUE SOLUTIONSdissolved ADAC BATIMENTdissolved ADAR BATdissolved A.D ASSISTANCEdissolved ADF BATIdissolved ADI BATactive ADM CONSTRUCTIONdissolved ADMINISTRATIF SERVICESdissolved ADMSactive ADMS CENTREdissolved ADMS NORDdissolved

+529 more

Connections

7 links

Shared operator — likely the same administrator

MISTATShared officer / director · 8 share this NOUBIShared officer / director · 8 share this H.TRADINGShared officer / director · 8 share this SBGShared officer / director · 8 share this DHP NEGOCEShared officer / director · 8 share this DELTA FOODSShared officer / director · 8 share this OMG PARISShared officer / director · 8 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

1 people

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

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 549 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100