DOSSIERS / LUPSIC
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Company dossier

LUPSIC

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-828777078 · 828777078 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUPSIC
fr_insee
828777078
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-04
fr_insee
6 PL JEAN GIRAUDOUX, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

1 PACTdissolvedA.B. SERTISdissolvedALAA ALKURDIactiveALAIN DEJOUETdissolvedA PEPERTYactiveARCHIMINIdissolvedBRIGITTE HAVASactiveCHRISTOPHE STEPHAN BANACHdissolvedDAVKAdissolvedEASYBAGdissolvedEDMOND HAKOB-NALBANDIANdissolvedELIE BOUEZactiveEL SAYED ATTALLAHdissolvedEUGENE HUARDdissolvedFREELANCE CONSULTANT DATABASEdissolvedGeorges AWAD ALLAHactiveGERARD FERNAND PLANESdissolvedGF DISTRIBUTIONdissolvedGOLD ROADdissolvedGREEN HILL FRANCEdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
IVAN LUPSICDirecteur—France registry
GORAN LUPSICDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100