DOSSIERS / OUPI TECHNOLOGIES
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Company dossier

OUPI TECHNOLOGIES

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: FR-893974550 · 893974550 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
OUPI TECHNOLOGIES
fr_insee
893974550
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-10
fr_insee
231 RUE SAINT-HONORE, 75001 PARIS 1ER ARRONDISSEMENT
fr_insee
58.29C
fr_insee
€1,000
fr_insee

Companies at this address

540 total

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

0X BLOCK CONSULTINGdissolved1108 BRANDSactive16TH VENTURESactive1998 IDdissolved2M CONCEPT & RENOVdissolved4S FINANCEdissolved7.69dissolved8669 DIGITALdissolvedAB SCHOOLdissolvedACCOMP RENOVactiveACK ENERGIEdissolvedA-C-P CONSEILS ET COURTAGEactiveACR CONSEILactiveACTEURS ARTISANS PRODUCTIONSactiveACTILENEdissolvedAD2L PROPERTYactiveADEONA 2activeAFRAMPdissolvedAGENCE MODUSdissolvedAHMED OUBIHactive

+520 more

Connections

6 links
Shared operator — likely the same administrator
DMCDBShared officer / director · 7 share thisOUPI IAShared officer / director · 7 share thisVO MEDIASShared officer / director · 7 share thisVO GROUPEShared officer / director · 7 share thisCDFSShared officer / director · 7 share thisSFDBShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DUNE HORIZONDirecteur général délégué—France registry
Babacar Cissé-DesgrangePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100