DOSSIERS / URSA MAJOR
← SearchExport PDF
Company dossier

URSA MAJOR

FRANCE · COMPANY · INCORPORATED 2021-12-20
KYBE ID: FR-908367469 · 908367469 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
URSA MAJOR
fr_insee
908367469
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-20
fr_insee
110 RUE ETIENNE LENOIR, KM DELTA, 30900 NIMES
fr_insee
69.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEREMIE DEPRESPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100