DOSSIERS / UPSTREAM HOLDING
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Company dossier

UPSTREAM HOLDING

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-827638347 · 827638347 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UPSTREAM HOLDING
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827638347
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active
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Limited liability company (SARL)
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2017-02-10
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34 RUE DU GENERAL MALTERRE, 77000 VAUX-LE-PENIL
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64.20Z
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3
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CYRIL DENIS DUBREUILPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100