DOSSIERS / UPSILON
← SearchExport PDF
Company dossier

UPSILON

FRANCE · COMPANY · INCORPORATED 2018-05-30
KYBE ID: FR-839921681 · 839921681 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
UPSILON
fr_insee
839921681
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-30
fr_insee
7 RUE MICHEL COLOMBE, 37000 TOURS
fr_insee
70.21Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YOANN GILLETPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YOANN GILLET (officer) matches PEP Yoann Gillet — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YOANN GILLET (officer) matches PEP Yoann Gillet — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100