DOSSIERS / USU SELECT CH1
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USU SELECT CH1

FRANCE · COMPANY · INCORPORATED 2024-05-23
KYBE ID: 969500GU6Y2P3GTQXC44 · 929053437 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
USU SELECT CH1
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929053437
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active
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Civil company
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2024-05-23
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56 AV VICTOR HUGO, CHEZ FRANCE VALLEY, 75016 PARIS 16E ARRONDISSEMENT
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68.32B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Arnaud FILHOLMembre du directoire—France registry
Guillaume TOUSSAINTMembre du directoire—France registry
FRANCE VALLEYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100