DOSSIERS / UPPER CLASS
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Company dossier

UPPER CLASS

FRANCE · COMPANY · INCORPORATED 2017-10-16
KYBE ID: FR-832725279 · 832725279 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
UPPER CLASS
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832725279
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dissolved
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Limited liability company (SARL)
fr_insee
2017-10-16
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37 AV ARISTIDE BRIAND, 94230 CACHAN
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49.32Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-JACQUES BRUNETPrésident—France registry
THOMAS MARIO TERRAMPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif