DOSSIERS / UPSILON ET ASSOCIES
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UPSILON ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2020-09-29
KYBE ID: FR-889396487 · 889396487 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
UPSILON ET ASSOCIES
fr_insee
889396487
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-09-29
fr_insee
2023-08-28
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24 RUE LOUIS BLANC, 75010 PARIS 10
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

349 total

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

24/7 ACTION SOLIDAIREdissolvedABEBdissolvedABSdissolvedACICOMdissolvedACL TRANSPORTSdissolvedACTIF CENTRAL D'ACHATdissolvedADN ELECTROSdissolvedAEG COMPAGNIEdissolvedAGENCE S.DREAMZdissolvedAGEOdissolvedAGEXPORT CONSULTINGdissolvedAGILE 7 SECURITEdissolvedAG INTERNATIONALactiveAGYSdissolvedAJTdissolvedAKOL SOLUTIONSactiveALEPH PRODUCTIONdissolvedALPEV VOLET ROULANTdissolvedALPHA TRANSPORTactiveALPINISTEactive

+329 more

People with significant control

2 people
NameRoleFromSource
STEVEN ValmeDirecteur général délégué—France registry
HASSNA YASMINE HansenPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off