DOSSIERS / UP GLOBAL SINISTRE
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Partnership dossier

UP GLOBAL SINISTRE

FRANCE · PARTNERSHIP · INCORPORATED 2019-11-27
KYBE ID: FR-879235315 · 879235315 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
UP GLOBAL SINISTRE
fr_insee
879235315
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2019-11-27
fr_insee
189 RUE D'AUBERVILLIERS, 75018 PARIS
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

3 GdissolvedALICE RAYMONDE PIQUETactiveALTATISdissolvedAMADOU GUEYEactiveAPOLLINE PHILIPPINE GEHINdissolvedARCSOLUdissolvedARTEEXdissolvedARTMEDIAS PRESTIGEactiveASCOT FRANCEdissolvedASOCOMactiveASS ATOLL 75activeASSOCIATION RIE CAP 18activeASSU NMP BOSSactiveATELIER BOBAdissolvedBAMOUDOU CISSEdissolvedBIODESIGN PARISactiveBIPEAactiveBUTEXactiveCAPITALIS CONSULTINGdissolvedCCB COMPAGNIE COMMERCIALE DE BRETAGNEdissolved

+89 more

People with significant control

9 people
NameRoleFromSource
ANTEOLDirigeant—France registry
BMS MEDITERRANEEDirigeant—France registry
BMS PROVENCEDirigeant—France registry
BMS SUD OUESTDirigeant—France registry
GRBDirigeant—France registry
OLIVIER RosettiDirigeant—France registry
TRIOMATDirigeant—France registry
UNI PROMOTIONDirigeant—France registry
UP RENOVATIONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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