DOSSIERS / USA INVEST IMMO
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Company dossier

USA INVEST IMMO

FRANCE · COMPANY · INCORPORATED 2015-10-12
KYBE ID: FR-814064143 · 814064143 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
USA INVEST IMMO
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814064143
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-12
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7 RUE SAINT ANDRE, 59800 LILLE
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66.19B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN DEVOSAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100