DOSSIERS / K.UP
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Company dossier

K.UP

FRANCE · COMPANY · INCORPORATED 2016-11-17
KYBE ID: FR-823791702 · 823791702 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
K.UP
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823791702
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active
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Limited liability company (SARL)
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2016-11-17
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159 RTE DE PARIS, 76920 AMFREVILLE-LA-MI-VOIE
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47.71Z
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3
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€200,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD JACQUES GRAFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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