DOSSIERS / URDA PROMOTION
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URDA PROMOTION

FRANCE · COMPANY · INCORPORATED 2024-07-03
KYBE ID: FR-930593520 · 930593520 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
URDA PROMOTION
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930593520
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active
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Simplified joint-stock company (SAS)
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2024-07-03
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157 RUE Diderot, 93700 Drancy
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64.20Z
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€1,800
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Connections

14 links
Shared operator — likely the same administrator
MEB BATIMENTShared officer / director · 4 share thisURDA CONSTRUCTIONShared registered address · 5 share thisCLAUDE GERARD KLEINShared registered address · 5 share thisSTEFBATShared registered address · 5 share thisCHRISTIAN MAUGERShared registered address · 5 share thisNATI LAND S.R.L.Shared officer / director · 10 share thisSTEVASCARMA SRLShared officer / director · 10 share thisBEL-SET SRLShared officer / director · 10 share thisVOLCABATShared officer / director · 10 share thisT.V.SShared officer / director · 10 share thisAIGShared officer / director · 10 share thisURDA CONSTRUCTIONShared officer / director · 10 share thisINDEPENDENT MEDIA INTERNATIONAL SAShared officer / director · 10 share thisSTEFBATShared officer / director · 10 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

2 people
NameRoleFromSource
Toader URDADirecteur général délégué—France registry
Stefan URDAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100