DOSSIERS / UPSALE
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Company dossier

UPSALE

FRANCE · COMPANY · INCORPORATED 1995-05-18
KYBE ID: FR-400962387 · 400962387 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
UPSALE
fr_insee
400962387
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-05-18
fr_insee
36 RUE DES ARENES, ANGERS, 49100 ANGERS
fr_insee
41.10D
fr_insee
€99,092
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GRAFTIAUXMembre du directoire—France registry
XUAN NGUYENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XUAN NGUYEN (officer) matches PEP Nguyễn Xuân Nguyên — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100