DOSSIERS / FAMILLE USSAME RECORDS
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Company dossier

FAMILLE USSAME RECORDS

FRANCE · COMPANY · INCORPORATED 2020-09-17
KYBE ID: FR-889069167 · 889069167 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FAMILLE USSAME RECORDS
fr_insee
889069167
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-09-17
fr_insee
2023-04-05
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34 AV DES CHAMPS ELYSEES, 75008 PARIS 8
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59.20Z
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,152 total

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

1ER CRUdissolved26PRODdissolved3H-IMPULSEdissolved4J DISTRIBUTIONdissolvedA3C METALdissolvedAAA VALactiveACCENTRADdissolvedACCESS INSIGHTdissolvedACCESS INTERNATIONAL ADVISORSdissolvedACE GROUP SERVICES SARLactiveACE ROCactiveACI (ASSURANCES COURTAGE INTERNATIONAL)dissolvedACQUIZHENdissolvedACTIVLUXactiveACT & SENSdissolvedACTUS CONSULTANTSactiveADECTELactiveADEXEL CONSEILactiveADLISORdissolvedADV AUTOS LOC-ACTIONSdissolved

+1,132 more

People with significant control

1 people
NameRoleFromSource
ELODIE BarouchePrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,152 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off