DOSSIERS / BLACK UP INVEST
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BLACK UP INVEST

FRANCE · COMPANY · INCORPORATED 2016-11-09
KYBE ID: FR-823592761 · 823592761 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BLACK UP INVEST
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823592761
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-09
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6 RUE DE LA TREMOILLE, 75008 PARIS
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70.22Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

115 COURCELLESdissolved167 POISSONNIEREdissolved179 RUE DE LA POMPEactive18 RUE DES VERTUSdissolved41 CHEVALIER DE LA BARREactiveAIX FOODactiveALIENDAactiveALIENOR DROUILHET DE SIGALASdissolvedALYPOLDactiveANNECY FOODdissolvedAntonios GiannakopoulosactiveAPS LES MUREAUXdissolvedAPS MELUNactiveA.R HOLDINGactiveAR ISSYactiveASSO FRANCILIENNE CERTIFICAT FORESTIEREactiveAYD FOOD TRADINGactiveBARBES 19dissolvedBOURGUIGNONdissolvedBRAM CAPITALactive

+132 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS MARIE HUGUES DamourPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-01

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire