DOSSIERS / UPTOWN
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Company dossier

UPTOWN

FRANCE · COMPANY · INCORPORATED 2013-02-25
KYBE ID: FR-791407828 · 791407828 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
UPTOWN
fr_insee
791407828
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-25
fr_insee
3 RUE ERNEST LACOSTE, 75012 PARIS
fr_insee
68.20B
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RICHARD ZerbibDirecteur—France registry
VAN HUONG NguyenDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VAN HUONG Nguyen (officer) matches PEP Nguyễn Văn Hưởng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100