DOSSIERS / EURL USICAP
← SearchExport PDF
Company dossier

EURL USICAP

FRANCE · COMPANY · INCORPORATED 2009-03-30
KYBE ID: FR-510585573 · 510585573 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EURL USICAP
fr_insee
510585573
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-30
fr_insee
8 RUE LAMARTINE, 12700 CAPDENAC-GARE
fr_insee
25.62B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN VABREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100