DOSSIERS / USI
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Company dossier

USI

FRANCE · COMPANY · INCORPORATED 2003-02-23
KYBE ID: FR-445184013 · 445184013 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2InsolvencySources

Key facts

dissolved
USI
fr_insee
445184013
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-23
fr_insee
2024-09-27
fr_insee
AV DU CANTIPOU, ZAC DU CAMPDOLENT, 76700 HARFLEUR
fr_insee
25.62B
fr_insee
€7,500
fr_insee

Connections

15 links
Shared operator — likely the same administrator
ATELIER DE TRACAGE ET SIGNALISATIONShared registered address · 7 share thisFORLUMENShared registered address · 7 share thisC.Q.F.D.Shared registered address · 7 share thisROCKALL INVESTShared registered address · 7 share thisELEVACTIONShared registered address · 7 share thisSERRURERIE CHAUDRONNERIE PIPE MAINTENANCEShared registered address · 7 share thisHLTShared officer / director · 10 share thisSFIShared officer / director · 10 share thisTECHNOLOGIE PRODUCTION INDUSTRIELLEShared officer / director · 10 share thisSERRURERIE CHAUDRONNERIE PIPE MAINTENANCEShared officer / director · 10 share thisJARDINS EN SEINEShared officer / director · 10 share thisSOCIETE CIVILE GONOTShared officer / director · 10 share thisS.F.L.T.Shared officer / director · 10 share thisCLOTURES MARIETTEShared officer / director · 10 share thisMAINTENANCE PEINTURE INDUSTRIELLE ET NETTOYAGEShared 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

1 people
NameRoleFromSource
FABRICE CLAUDE LE TENOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-11

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Dépôt du projet de répartition