DOSSIERS / UPSILON 02
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Partnership dossier

UPSILON 02

FRANCE · PARTNERSHIP · INCORPORATED 2009-03-25
KYBE ID: FR-511340085 · 511340085 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 38Risk signals 3InsolvencySources

Key facts

dissolved
UPSILON 02
fr_insee
511340085
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-03-25
fr_insee
2022-06-27
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

38 links
Shared operator — likely the same administrator
ATRIA 24Shared officer / director · 6 share thisSCI LA CLEFShared officer / director · 6 share thisNAOS 78Shared officer / director · 6 share thisCOFINA 693Shared officer / director · 8 share thisCOFINA 406Shared officer / director · 8 share thisCOFINA 471Shared officer / director · 8 share thisFaurecia Automotive GmbHShared officer / director · 8 share thisCOFINA 499Shared officer / director · 8 share thisCOFINA 770Shared officer / director · 8 share thisCOFINA 537Shared officer / director · 8 share thisCOFINA 420Shared officer / director · 8 share thisFaurecia Innenraum Systeme GmbHShared officer / director · 8 share thisCOFINA 396Shared officer / director · 8 share thisCOFINA 486Shared officer / director · 10 share thisORYOM24L7Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 38 — full graph via /v1/entities/FR-511340085/network.

People with significant control

11 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
CATHERINE DRUONDirigeant—France registry
DANIEL PortalezDirigeant—France registry
EMILE KIRCHGESNERDirigeant—France registry
ISABELLE GOURAUDDirigeant—France registry
JACK VAN DEN MAEGDENBERGHDirigeant—France registry
MARIE-CLAIRE BURGUETDirigeant—France registry
MAURICE MORELDirigeant—France registry
MICHEL PAUL LAURENTDirigeant—France registry
MUSTAPHA KHACHTBANDirigeant—France registry
PATRICK AIMIDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,314 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UPSILON 03 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off