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USICARD

FRANCE · COMPANY · INCORPORATED 2008-01-24
KYBE ID: FR-501642268 · 501642268 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
USICARD
fr_insee
501642268
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2008-01-24
fr_insee
50 RUE EMILE COMBES, CLINIQUE DU PARC, 34170 CASTELNAU-LE-LEZ
fr_insee
86.22C
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6
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€162,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE SAIDANIactiveALICE ADRIENNE CAMILLE NANSOTdissolvedANNE OLLIVIERactiveANNE-SOPHIE BERTRANDactiveANTOINE JEAN ADRIEN GUILLAUDactiveANTOINE MICHEAUactiveANTOINE PIANEZZAactiveAURELIE MARIE JACQUELINE JANIK WAUTOTdissolvedBAHIA MEDIOUNIactiveBERNADETTE CHAUFFAILLEdissolvedCABINET DE CHIRURGIE ORTHOPEDIQUE DESBONNET-FONTES-VASSEURdissolvedCABINET DES DOCTEURS MARNAY & PIERONEXdissolvedCAROLINE RUGALEdissolvedCATHERINE BECHTactiveCENTRE DE PNEUMOLOGIE DU LEZdissolvedCTRE MEDICAL NEUROLOGIQUEdissolvedDANA ALEXANDRA HORGAdissolvedDOCTEUR EDGARD ROSAdissolvedDOCTEUR LAURA GRANCONATOactiveELEONORE MARIE EBERSTactive

+77 more

People with significant control

9 people
NameRoleFromSource
CHRISTOPHE ALAIN GUY BOSQUETPrésident—France registry
FRANCK PHILIPPE ALAIN GOIORANIPrésident—France registry
GUILLAUME ETIENNE MARIE TOURNANTPrésident—France registry
Jean-Philippe Etienne Armand BONNETPrésident—France registry
MATHIEU CLAUDE ROGER NUMA ARNOULTPrésident—France registry
MAYA FARAH ARRADAPrésident—France registry
NOUR EDDINE NIDALIPrésident—France registry
SHAHAB SHADFARPrésident—France registry
SHAHIN SEDIGHIANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100