DOSSIERS / UP INVEST
← SearchExport PDF
Company dossier

UP INVEST

FRANCE · COMPANY · INCORPORATED 2002-09-18
KYBE ID: FR-444113567 · 444113567 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
UP INVEST
fr_insee
444113567
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-09-18
fr_insee
42 B AV GEORGES CLEMENCEAU, 06220 VALLAURIS
fr_insee
66.19A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANK YVES EMILE JOSEPH NESPODirecteurFrance registry
SANDRINE CHATELIN-MALHERBEMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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