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Company dossier

URBA 344

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882199805 · 882199805 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameURBA 344

fr_insee

Registration882199805

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2020-03-03

fr_insee

Registered address75 ALL WILHELM ROENTGEN, CS40935, 34000 MONTPELLIER

fr_insee

Industry35.11Z

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AIGUILLON ENERGYactive CHEYLON ENERGYdissolved FONCALIEU ENERGYdissolved HAPY06 OROIX PINTACactive HOLDING A.S.Bdissolved LE MONTELS ENERGYdissolved NISSAN ENERGYactive PI ENERGYdissolved SERNHAC ENERGYdissolved URBA 1active URBA 133dissolved URBA 169active URBA 183dissolved URBA 208active URBA 209active URBA 210active URBA 211active URBA 212active URBA 213active URBA 214active

+78 more

People with significant control

1 people

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

Risk signals

2 matched

medium

Shared registered address

Address shared by 98 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2020-03-03) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100