DOSSIERS / USINE.B
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Company dossier

USINE.B

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-884950957 · 884950957 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
USINE.B
fr_insee
884950957
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dissolved
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Real-estate civil company (SCI)
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2020-07-10
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2023-03-29
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40 AV GENERAL DE GAULLE, 21110 GENLIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
NICOLAS RENE ROGER BOURBONAdministrateur—France registry
CHARLES FRANCOIS JACQUES JEAN BOURBONMembre du directoire—France registry
FINANCIERE NLBMembre du directoire—France registry
MANON BOURBONMembre du directoire—France registry
MARGAUX BOURBONMembre du directoire—France registry
LAETITIA DANIELLE BERNADETTE CAROPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off