DOSSIERS / URBANA-PROMOTION
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Company dossier

URBANA-PROMOTION

FRANCE · COMPANY · INCORPORATED 2020-08-12
KYBE ID: FR-888029139 · 888029139 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
URBANA-PROMOTION
fr_insee
888029139
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-12
fr_insee
4 RUE ALPHONSE BOUFFARD ROUPE, 38500 VOIRON
fr_insee
41.10C
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALP GENERAL BUILDING (AGB)dissolvedINDIVISION ZINUTTI LANDRY ET MARGUERITEdissolvedLANGLOISactiveLES JARDINS DE BEATRICEdissolvedLES JARDINS D'HELOISEdissolvedLE VALLONdissolvedMEGAM PROMOTIONactiveMENIL GUILLAUMEactiveMORINVESTdissolved[ND]activePALLADIOR BONNEdissolvedPALLADIOR HOTELS ET RESIDENCESactiveRESIDENCE LE MARYLANDdissolvedRESIDENCE LES SOURCESdissolvedSAULE-THABUISactiveSCI LA CHAMPFEUILLETTEdissolvedSCI PALLADIOR-CHAMP FEUILLETdissolvedSEGANTIN-LOUDENOTactiveSYLVIE HELENE COCHETactiveTRACOBATdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ANTONIO RODRIGUEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100