DOSSIERS / UP & NET
← SearchExport PDF
Company dossier

UP & NET

FRANCE · COMPANY · INCORPORATED 2005-07-18
KYBE ID: FR-483279220 · 483279220 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
UP & NET
fr_insee
483279220
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
2005-07-18
fr_insee
8 RUE LAMARTINE, 75009 PARIS
fr_insee
62.01Z
fr_insee
€1,247,752
fr_insee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

47 total
ALAJMOGRANGEAUDdissolvedALI FERHATIdissolvedARIA PARTNERSdissolvedARTHUR FRANOIS MILLETdissolvedAU BALCONactiveAymeric QUARRE DE VERNEUILdissolvedBEST REGARDSdissolvedCDF FITNESSdissolvedCHARLOTTE CALEMARD DU GENESTOUXactiveCIRCLE GARENNE COLOMBESactiveEMMA MILLETactiveFATHI CHAMAKHIdissolvedFCR DIONdissolvedFITNESS MANAGEMENTactiveFLA PRODUCTION(S)activeFLORIAN BRYAN FRANCOIS REDDINGactiveHAI INN SHIMdissolvedHAYAH MOUCHKA LOUBAVITCHdissolvedJACOB HAGEGEdissolvedJEAN CHANARDactive

+27 more

People with significant control

4 people
NameRoleFromSource
STEPHANE WallartDirecteur général délégué—France registry
FLORENT GuibertDirigeant—France registry
GUILLAUME MonteuxDirigeant—France registry
JEAN GUIBERTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-13

Risk journey — why 34?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif