DOSSIERS / UROPOLE IMMO
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Company dossier

UROPOLE IMMO

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907885420 · 907885420 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
UROPOLE IMMO
fr_insee
907885420
fr_insee
dissolved
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Civil company
fr_insee
2021-12-07
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6 RUE DES GERANIUMS, 17000 LA ROCHELLE
fr_insee
68.20B
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€6,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
LES CERISIERSShared officer / director · 3 share thisSCM UROPOLEShared officer / director · 3 share thisGFV MEE GODARD MORGONShared officer / director · 3 share thisME17Shared officer / director · 6 share thisGFV DOMAINE DU CHENEShared officer / director · 6 share thisHERITAGE POMMARD-ESPINEAULShared officer / director · 6 share thisGFV 100% COTTONShared officer / director · 6 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
ARNAUD DANIEL DIDIER MARIENDirecteur—France registry
COLAS FRANCIS TANCHOUXDirecteur—France registry
ERIC ALAIN DRAPIERDirecteur—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 (SCM UROPOLE · dissolved · name-sim 0.47) — 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