DOSSIERS / UPGRADEME
← SearchExport PDF
Company dossier

UPGRADEME

FRANCE · COMPANY · INCORPORATED 2021-04-29
KYBE ID: FR-898803267 · 898803267 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
UPGRADEME
fr_insee
898803267
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-29
fr_insee
32 RUE DES VOLONTAIRES, 75015 PARIS
fr_insee
85.59A
fr_insee
0
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABLA KAFUI NYADANOUdissolvedAmaury Desroches nougueactiveAMURFOdissolvedANTONIN COURRIERdissolvedBEJARdissolvedBISSOONDUTH TEEPOOdissolvedCARIFIDELactiveCASTOR ENERGYdissolvedCENTOLLAactiveCHADYA AKDARdissolvedCHRISTELLE LE FURdissolvedCLAUDE CARPENTIERactiveCML SERVICES 75dissolvedCORP 32 RUE DES VOLONTAIRES 75015 PARISactiveCRYPTODEPHIdissolvedDEVENIRESdissolvedDOMINIQUE SABRET STERN DITE DARBOISdissolvedEDMOND ENTHOVENdissolvedELA ZAKREVSKAYAactiveEP KAISSA BENABDESSELAMdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
TOM AttalPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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