DOSSIERS / UPSIDE IMMOBILIER
← SearchExport PDF
Company dossier

UPSIDE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-01-06
KYBE ID: FR-529455263 · 529455263 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
UPSIDE IMMOBILIER
fr_insee
529455263
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-06
fr_insee
2019-07-25
fr_insee
91 RUE LA FAYETTE, 75009 PARIS 9
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BIDARD GERARD CONSULTANTdissolvedBOARTS SERVICESdissolvedCABINET JCL ET ASSOCIES - SOCIETE D'EXPERTISE COMPTABLEdissolvedCAPITALdissolvedCARIATIDE INVESTdissolvedCLE DE VOUTEdissolvedCREATIONS VIRNA BELLIactiveDAYENA CR?AdissolvedGENERAL PHOTO CINEdissolvedHIND OUZZANIactiveHOPLITE CONSULTINGdissolvedLACHKAR ROGER LACHKAR MARCdissolvedL & LdissolvedNONAactiveSARL ANAELLEactiveSARL D.A.D.S.dissolvedSCM HABIBdissolvedSOCIETE INTERNATIONALE DE CONCENTRATION DE MATIERES ACTIVESactiveZAGROSactive

People with significant control

1 people
NameRoleFromSource
GHISLAIN LagasseAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off