DOSSIERS / URBA 367
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Company dossier

URBA 367

FRANCE · COMPANY · INCORPORATED 2020-10-22
KYBE ID: FR-890306426 · 890306426 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
URBA 367
fr_insee
890306426
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-22
fr_insee
75 ALL WILHELM ROENTGEN, 34000 MONTPELLIER
fr_insee
35.11Z
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€167
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

2PRCE ENERGIESactive390 ENERGYactive396 ENERGYactive397 ENERGYactiveBASTIDON ENERGYdissolvedCABARDES ENERGYdissolvedCENTRALE SOLAIRE DU LUGEATdissolvedCHALETS DU MONT AIGOUALdissolvedFOURNELS ENERGYactiveFRANK FLORIAN BERNARD CLAERHOUTdissolvedHESTIA INTERNATIONALactiveHOLDING ACTARUSactiveHOLDING GALILEEactiveHOLDING SIRIUSactiveHPS INVESTdissolvedJOULIE FILSdissolvedLES GARRIGUESdissolvedLES TROENES SARLdissolvedLEZESOLactiveMARC SARAZINdissolved

+128 more

People with significant control

1 people
NameRoleFromSource
URBASOLARPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2020-10-22) — 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