DOSSIERS / USUFRUIMMO 2017
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Company dossier

USUFRUIMMO 2017

FRANCE · COMPANY · INCORPORATED 2017-03-15
KYBE ID: FR-828377820 · 828377820 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
USUFRUIMMO 2017
fr_insee
828377820
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dissolved
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Civil company
fr_insee
2017-03-15
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56 AV VICTOR HUGO, CHEZ FRANCE VALLEY, 75016 PARIS 16E ARRONDISSEMENT
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70.22Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD MARIE HERVE FilholDirigeant—France registry
GUILLAUME MARC ToussaintDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (USUFRUIMMO 2016 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100