DOSSIERS / URLIDA
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Company dossier

URLIDA

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899804918 · 899804918 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
URLIDA
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899804918
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dissolved
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Real-estate civil company (SCI)
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2021-05-28
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1 LOT ANSE VINAIGRI - MAISON 1400, - DAMPIERRE, 97190 LE GOSIER
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
ROULE MA POULEShared officer / director · 8 share thisL ATELIERShared officer / director · 8 share thisFIVEShared officer / director · 8 share thisSCI RABBI JACOBShared officer / director · 8 share thisFDDBShared officer / director · 8 share thisDANIENShared officer / director · 8 share thisDANDAVIDShared 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

3 people
NameRoleFromSource
DANDAVIDMembre du directoire—France registry
FIVEMembre du directoire—France registry
DAN DAVID BENDENNOUNEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100