DOSSIERS / DATA-UP
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Company dossier

DATA-UP

FRANCE · COMPANY · INCORPORATED 2004-02-12
KYBE ID: FR-452010044 · 452010044 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DATA-UP
fr_insee
452010044
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-12
fr_insee
13 RUE PECLET, 75015 PARIS
fr_insee
63.11Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
163 BOULEVARD LEFEBVREdissolvedALINA BAYMURZAEVAactiveANAELLE AURORE MARIE BLANCHARDdissolvedCHRISTELLE RAMOSactiveCOLINE ROSE VICTORIA RENARDactiveHENRIQUE BRITO LEAOdissolvedINDIVISION BARAS RIVIEREactiveISKRA PARISactiveJULIEN FRANCOIS DURANDdissolvedKITTY KIT-YEE POONdissolvedMURIELLE SOUSSANdissolvedOlivier RENARDactiveORLANES FINANCESdissolvedSASU 2 RdissolvedSCHERZOdissolvedSCI FHBdissolvedSCI IMMOBILIERE DU 19 BD MAGENTAdissolvedSYNDICAT CORPOPRIETAIRES 13 RUE PECLETactiveTimothée DessenneactiveVERONIQUE MARIE PASCALE BERTELOOTactive

+2 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE ALAIN ERIC BRETONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100