DOSSIERS / UPSCALE PARTICIPATION 1
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Company dossier

UPSCALE PARTICIPATION 1

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899344139 · 899344139 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UPSCALE PARTICIPATION 1
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899344139
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active
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Simplified joint-stock company (SAS)
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2021-05-12
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19 QUAI PERRACHE, 69002 LYON 2E ARRONDISSEMENT
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66.30Z
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€659,417
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Sébastien Robert DesreumauxPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UPSCALE PARTICIPATION 2 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100