DOSSIERS / URDIN HANDIA
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Company dossier

URDIN HANDIA

FRANCE · COMPANY · INCORPORATED 2024-07-12
KYBE ID: FR-930941661 · 930941661 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
URDIN HANDIA
fr_insee
930941661
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-07-12
fr_insee
24 AV de Suffren, 75015 Paris
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN PROSPER HAMOUdissolvedANNA RITUCCIdissolvedARTMAN ASSOCIESdissolvedBERETTI-CAHENdissolvedBERETTI CAHEN HOLDING FAMILIALE DE PARTICIPATIONSactiveBERNARD DE FEYDEAUactiveB E S T VOYAGESdissolvedC CdissolvedCLAUDE ADRIEN JEAN M BOUTINEAUdissolvedCORALLdissolvedD3G ADVISORYactiveDIMOV CONSULTINGactiveFANNY MARGUERITE JOLYactiveFRANCOISE CASTANYdissolvedGUSTAVEdissolvedJACQUES DURANDactiveMICHELE JULIETTE VERDIERdissolvedMILENA WENIGactiveNATHALIE DEBAILLEULactive[ND]dissolved

+16 more

People with significant control

2 people
NameRoleFromSource
C CDirigeant—France registry
CHRISTOPHE JOSEPH MARIE JEAN CharletPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100