DOSSIERS / US OIL INVEST
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Company dossier

US OIL INVEST

FRANCE · COMPANY · INCORPORATED 2014-09-18
KYBE ID: FR-804224111 · 804224111 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
US OIL INVEST
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804224111
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dissolved
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Limited liability company (SARL)
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2014-09-18
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3 RUE DE L’EPEAUTRE, 67370 SCHNERSHEIM
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70.10Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE HECKERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100