DOSSIERS / UPI GROUP
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Company dossier

UPI GROUP

FRANCE · COMPANY · INCORPORATED 2017-02-23
KYBE ID: FR-827895186 · 827895186 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
UPI GROUP
fr_insee
827895186
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-02-23
fr_insee
2018-02-02
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184 RUE DU VIEUX CHATEAU, 62220 CARVIN
fr_insee
66.30Z
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€153,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHONY OGERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off