DOSSIERS / USUI INTERNATIONAL HOLDING
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Company dossier

USUI INTERNATIONAL HOLDING

FRANCE · COMPANY · INCORPORATED 2017-06-23
KYBE ID: FR-830509535 · 830509535 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2FinancialsSources

Key facts

dissolved
USUI INTERNATIONAL HOLDING
fr_insee
830509535
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-23
fr_insee
23 AV MAC-MAHON, 23-25, 75017 PARIS
fr_insee
66.30Z
fr_insee
1
fr_insee
€48,164,334
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

USUIfr_insee · 892895947 · dissolved

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMICOdissolvedAMJ AUDITdissolvedAMJ EXPERTISE ET CONSEILSdissolvedARIANE INVESTMENTdissolvedBATIPRO GRENOBLEdissolvedBIRDIE FAMILY OFFICEdissolvedBK INVESTISSEMENT ET MANAGEMENTdissolvedBLANCHE NEIGEdissolvedCASTLE TECH FRANCEdissolvedCHARDONdissolvedCHARLES KENDALL FREIGHT FRANCE SARLdissolvedCHRISTOPHINE 5dissolvedCHRISTOPHINE 8dissolvedCOCO CAMBON 21 SCIdissolvedCONFLUENT FRANCE SASactiveDIGITAL FINANCE EXPERTISE COMPTABLEdissolvedELLASdissolvedELLESSEdissolvedEUROCAD HOLDINGdissolvedEUROCAD PARISdissolved

+39 more

Connections

5 links
Shared operator — likely the same administrator
PARIS PRIMOShared officer / director · 6 share thisL'HERMINEShared officer / director · 6 share thisCHARDONShared officer / director · 6 share thisSCI TOULON INVEST PARTICIPATIONSShared officer / director · 6 share thisSOCIETE D INVESTISSEMENT ET DE PARTICIPATIONShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Delphine Pascale DAMIENSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2019€67,400€-594,880€39,881,471—
2018€1,000€-593,059€38,745,267—
2017—€-2,400€2,000—
From official financial statements filed with the registry.