DOSSIERS / USTA
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Company dossier

USTA

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912769395 · 912769395 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
USTA
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912769395
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-25
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5 RUE JEAN LAUGERE, 95400 ARNOUVILLE
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56.10C
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3
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
ZOZANShared registered address · 4 share thisCREATION MICHEL ANOUNShared registered address · 4 share thisLA MAISON D ORShared registered address · 4 share thisLAM FRANCEShared officer / director · 6 share thisTP A.Z ILE DE FRANCEShared officer / director · 6 share thisTRANSIT EUROPEShared officer / director · 6 share thisMLH SHIPPING FRANCEShared officer / director · 6 share thisNAN-EKMEKShared officer / director · 6 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

1 people
NameRoleFromSource
ZEYNEP ASLANPrésident du conseil d'administration—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