KYBE — See who's really behind any company

Company dossier

UPINVEST

FRANCE · COMPANY · INCORPORATED 2009-01-22
KYBE ID: FR-509946711 · 509946711 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameUPINVEST

fr_insee

Registration509946711

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-01-22

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Registered address46 AV GAMBETTA, 74000 ANNECY

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Industry64.20Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

246 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alice Barilactive ALLUREdissolved ALMAGESTdissolved ALTO 1dissolved AMAPOLAdissolved ANTONY RABELAISdissolved ARBOREAdissolved AU FIL DE L'EAUdissolved AU FIL DU TEMPSdissolved AURA BRUYERESdissolved AVENIRdissolved AZURactive B407-1dissolved B90-1active BEL ECLATactive BELLECOTEdissolved BELLECOTE GESTIONactive BOIS RIVAGEdissolved CANNES ROUAZEdissolved CANOPEEdissolved

+226 more

People with significant control

1 people

Name	Role	From	Source
ANTOINE MACHADO	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100