DOSSIERS / BLACK UP
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Company dossier

BLACK UP

FRANCE · COMPANY · INCORPORATED 1999-05-21
KYBE ID: FR-423015494 · 423015494 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BLACK UP
fr_insee
423015494
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-05-21
fr_insee
16 AV PIERRE IER DE SERBIE, 75116 PARIS
fr_insee
46.45Z
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10
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€3,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACGdissolvedALAIN MICHEL JERAMECdissolvedALBERT LETESSIERdissolvedANNIE CECILE MARTINE BRUMEAUdissolvedBRIGITTE BOURDONdissolvedBRIGITTE GROUSELLEdissolvedCATHERINE VITTORIactiveClaire Yi-Tzu WangactiveDAVIES & MOUCHONactiveDOMAINE DE NAZEdissolvedDOMINIQUE DEMEYEREactiveELEBALdissolvedFLORENCE BOSdissolvedFRANCINE CHANTAL LIGERdissolvedFREDERIC RAUXactiveGEMINI 1dissolvedHANEIA MAURERactiveIC AVOCATSdissolvedINGRID GISELE ATTALactiveISABELLE PONSdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
LIONEL DurandDirecteur général délégué—France registry
JEAN-FRANCOIS DamourPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-01

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement arrêtant un plan de cession