DOSSIERS / USI
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Company dossier

USI

FRANCE · COMPANY · INCORPORATED 2022-01-21
KYBE ID: FR-909459844 · 909459844 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
USI
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909459844
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active
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Simplified joint-stock company (SAS)
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2022-01-21
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64 RUE DE GAND, 59800 LILLE
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56.10A
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6
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SAKAShared officer / director · 4 share thisSHEShared officer / director · 4 share thisKASAShared officer / director · 4 share thisREMY SAELENSShared registered address · 7 share thisFOR MY PEOPLEShared registered address · 7 share thisAMELIE LUCIE LANCELLEShared registered address · 7 share thisBENOIT NICOLAS AVERLANDShared registered address · 7 share thisSARL SXM LA CREPERIEShared registered address · 7 share thisSTUDIO 64Shared registered address · 7 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

2 people
NameRoleFromSource
VISART UKADirecteur général délégué—France registry
ROWENDRA SANYASIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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