DOSSIERS / UPSTREAM
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Company dossier

UPSTREAM

FRANCE · COMPANY · INCORPORATED 2013-01-31
KYBE ID: FR-790891782 · 790891782 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
UPSTREAM
fr_insee
790891782
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-01-31
fr_insee
40 BD ALBERT 1ER, LE CALYPSO, 06600 ANTIBES
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50.10Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACTION IMMOBILIERdissolvedAURELIENdissolvedAVERY HOLDINGactiveAZUR PECHEdissolvedCATHERINE PAULETTE BERTRONdissolvedDALOFFdissolvedFINEX AUDIT FINANCIERE D'EXPERTISE ET D'AUDITdissolvedGUARDIAN ELITE SECURITE PRIVEEactiveKOUNUN PELAGIE DIEMANdissolvedLORA CONCEPT RENELLI ELECTRICITEdissolvedMATHIAS BEL AIRdissolvedMETTEdissolved[ND]dissolved[ND]dissolvedPAC SECURITEdissolvedSASU AZUR SURVEILLANCEdissolvedSCI MONTEMERdissolvedSOGETEC 06dissolvedSONNICHSEN GROUPdissolvedTRAMEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
PATRICK GUY JEAN CARANTAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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