DOSSIERS / U SHA EXOTIC
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Company dossier

U SHA EXOTIC

FRANCE · COMPANY · INCORPORATED 2012-02-22
KYBE ID: FR-749850319 · 749850319 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
U SHA EXOTIC
fr_insee
749850319
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-02-22
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2 SQ ALEXANDRE RIBOT, 77000 MELUN
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47.11B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
7TH SQUAREdissolvedADELINE NICOLE ANDREE ROSSITactiveALI BEN MHENNI BEN MAAMARactiveAsma Ali MadiactiveBENJAMIN LANCRIactiveFASHIONHAIRdissolvedFOUZIA MAHRAOUIactiveines Maïssa AdibactiveLEILA BELHADJIactiveLINE JEANNE EMILIENNE GARNIERdissolvedMaisarah Ali madiactiveMAISSA COIFFUREdissolvedMARCELLE MARTHE LANCELLEdissolvedMAURICE LUCIEN BAILLYdissolvedMOHAMED FERRAHdissolved[ND]active[ND]activeRIBOT LIBRE SERVICE SARLactiveSarah Divine NzimbakaniactiveSOINS INFIRMIERS 77dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
RATNAM SURESHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100