DOSSIERS / URSA MAJOR
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Company dossier

URSA MAJOR

FRANCE · COMPANY · INCORPORATED 2023-11-14
KYBE ID: FR-981388812 · 981388812 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
URSA MAJOR
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981388812
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active
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Civil company (means, SCM)
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2023-11-14
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18 AV DE LA PAIX SIMONE VEIL, 67000 STRASBOURG
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE SPIEGELDirecteur—France registry
THOMAS SIMETMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100