DOSSIERS / USIFAB
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Company dossier

USIFAB

FRANCE · COMPANY · INCORPORATED 2018-03-02
KYBE ID: FR-837878883 · 837878883 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
USIFAB
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837878883
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dissolved
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Limited liability company (SARL)
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2018-03-02
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100 RUE DE STRASBOURG, 83210 SOLLIES-PONT
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25.12Z
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10
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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

2 people
NameRoleFromSource
CHRISTOPHE BOUCLYPrésident—France registry
DIDIER PENNACCHIOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100