DOSSIERS / U SCASSU
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Company dossier

U SCASSU

FRANCE · COMPANY · INCORPORATED 2016-11-15
KYBE ID: FR-823670690 · 823670690 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
U SCASSU
fr_insee
823670690
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-15
fr_insee
OGLIASTRONE, 20167 AFA
fr_insee
43.12A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AJADECORdissolvedANNONCIADE PADOVANIdissolvedANTHONY GIACOMONIdissolvedAUCTOPUS NETTOYAGEdissolvedAVRIL SEPTEMBREdissolvedBENEDICTE EVE DELPHINE GARNIERdissolvedCHRISTIAN CHAPLARTdissolvedFELICIEN JEAN JOSEPH PADOVANIdissolvedJAMES PATRICK LYNCHdissolvedJEAN CARUSOdissolvedJOLENAactiveJULIEN CERVETTIactiveJ.V. GROUPactiveLORRAINE SABRINA CHARLOTTE SOLIERdissolved[ND]dissolved[ND]activePAUL ANTOINE MINICONIactivePERSEVERENZAdissolvedPIERRE JOSEPH MARCAGGIdissolvedPRISCILLA ORRUactive

+1 more

People with significant control

2 people
NameRoleFromSource
MARIE-THERESE BASTIANAGGIPrésident du conseil d'administration—France registry
MARIE-THERESE PLANTINPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100