DOSSIERS / UPI
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Company dossier

UPI

FRANCE · COMPANY · INCORPORATED 2012-06-21
KYBE ID: FR-752293878 · 752293878 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
UPI
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752293878
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dissolved
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Limited liability company (SARL)
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2012-06-21
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10 SQ FERNAND WIDAL, 91000 EVRY-COURCOURONNES
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71.12B
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANASTASIAactiveANDREW BARROISdissolvedANDRINORO ALY RAMAROMPANJATOdissolvedAUDREY ET HARRY LORNEactiveBON DIARRAdissolvedCharlotte Valerie Jeanne AMATIactiveCINDY LENGLETdissolvedCOMMANDO PROPRETE MULTISERVICESactiveDHARLYN EKOTEKAactiveGHOS'T PROTECT SECURITEdissolvedMB CONSULTINGactiveMOHAMED LYES CHEMLOULactiveNACEUR BANIdissolvedNAOMIE FRANCOISE GAUGIRARDactive[ND]dissolved[ND]activeNEVER DIES PRODdissolvedRENTENVERSICHERUNGactiveSYND COPRO 10 11 SQUARE WIDALactive

People with significant control

1 people
NameRoleFromSource
PIERRE-HENRI DUPILLEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100