DOSSIERS / COM UP.COM
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Partnership dossier

COM UP.COM

FRANCE · PARTNERSHIP · INCORPORATED 2009-11-26
KYBE ID: FR-518410519 · 518410519 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COM UP.COM
fr_insee
518410519
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-11-26
fr_insee
14 RUE CHAPTAL, 92300 LEVALLOIS-PERRET
fr_insee
73.11Z
fr_insee
€2,296,740
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
5HMdissolvedAB FINANCESdissolvedA.C.M.B. FINAMERICAdissolvedA.F.E.I AIR FILTRATION ENVIRONNEMENT INTdissolvedA.J.LactiveASU GROUPE TOMCAT INVESTactiveBOSTON 64dissolvedCE VOYAGEdissolvedCITE ACHATdissolvedCLUB INTER ENTREPRISESdissolvedCOMET INTERNATIONALdissolvedCOURANT CHAUDdissolvedEUROPEAN INTERNET CAPITALdissolvedGONDARD ENVIRONNEMENTdissolvedHM IMMOBILIERdissolvedID DOTATIONdissolvedID EUROPEactiveIFM - INTELLIGENCE FORCE MULTIMEDIAactiveKOURO SIVO EVENTSactiveLA REGIE CADEAUXdissolved

+21 more

People with significant control

4 people
NameRoleFromSource
INITIATIVES ET DEVELOPPEMENTSDirigeant—France registry
STRATEGIC CORPORATE FINANCEDirigeant—France registry
CHRISTIAN QUEROUPrésident—France registry
MARCELO SCAGLIONEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-05

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif