DOSSIERS / L'USINE 2
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Company dossier

L'USINE 2

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-887757383 · 887757383 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
L'USINE 2
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887757383
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-03
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7 RUE DU DOCTEUR ROUX, 79000 NIORT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN VAN CAENEGHEMDirecteur général déléguéFrance registry
CHRISTOPHE MICHEL CLAUDE GRELIERPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L'USINE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100