DOSSIERS / USINEBEL IMMO
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Company dossier

USINEBEL IMMO

FRANCE · COMPANY · INCORPORATED 2003-04-11
KYBE ID: FR-448362616 · 448362616 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
USINEBEL IMMO
fr_insee
448362616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-11
fr_insee
ZA LA BAUME, 83690 SALERNES
fr_insee
68.20A
fr_insee
€57,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AZUR LOISIRSactiveBAPTISTE MAXIME GARCONdissolvedB&B AUTO 83dissolvedBRUNO BIERRYdissolvedDANIEL MARCEL ANDRE GUIOTdissolvedERIC NICOLAS PETITdissolvedFERRETTI ET POMEROdissolvedGAEL ALAIN RENE KARBOROSKIdissolvedJEAN-LUC GRASSONEactiveKAROLLE-ANNE FRANCE POINASdissolvedLIONEL DANIEL ROCHEactiveLOUIS SETTEdissolvedMARTINE LOUISE TAMBURRINIdissolvedPATRICK DOMINIQUE PAUL DI STEFANOdissolvedROKIT STUDIOSdissolvedSCDF PALMERINI GIL ET JEAN-JACQUESdissolvedSCI BMdissolvedUSINEBEL HOLDINGdissolvedUSINETECHactive

People with significant control

2 people
NameRoleFromSource
FABRICE DOMINIQUE MARTIN COCHERDirecteur—France registry
SOPHIE MARIE-FRANCE PORRIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (USINEBEL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100