DOSSIERS / URBANIS
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Company dossier

URBANIS

FRANCE · COMPANY · INCORPORATED 2020-08-31
KYBE ID: FR-888441276 · 888441276 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
URBANIS
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888441276
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dissolved
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Limited liability company (SARL)
fr_insee
2020-08-31
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18 T RUE GABRIEL MARTIN, BOIS DE NEFLES, 97411 SAINT-PAUL
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68.31Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WALID BEN-DAYAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (URBANIS CONSEIL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100