DOSSIERS / UPSILON
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Company dossier

UPSILON

FRANCE · COMPANY · INCORPORATED 2017-04-27
KYBE ID: FR-829285063 · 829285063 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
UPSILON
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829285063
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-27
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2024-04-03
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1 B RUE GAMBETTA, 92000 NANTERRE
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62.02A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RACHID OUKHAIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-04

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off