DOSSIERS / UPFUND
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Company dossier

UPFUND

FRANCE · COMPANY · INCORPORATED 2022-04-05
KYBE ID: FR-912191491 · 912191491 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
UPFUND
fr_insee
912191491
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-05
fr_insee
36 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
62.02A
fr_insee
6
fr_insee
€65,280
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADRIEN EMMANUEL GAGNARDdissolvedAMANDINE DELSUCdissolvedAMEL JOLIFFFdissolvedANDRE SIMONINactiveASSOCIATION POUR LE DEVELOPPEMENT DE LA COMMUNE DE GOURAYE (ADCG)activeBEREMTANE LARDJANEactiveCAPUCINE LE CARBOULECactiveCAROLE JEANNE CHARLOTTE BAUCHETdissolvedCONCORDE GESTIONdissolvedENTOURAGE RECRUTEMENTdissolvedFOOD AND TALENT AGENCYdissolvedFOOD AND TALENT HOLDINGactiveFOOD AND TALENT PRODUCTIONactiveHERVE BRUNO YVES MARIE GEZEdissolvedK3S BUSINESSactiveKETSYactiveMOUNIR KHALLOUKdissolvedMY GOLF TOURdissolvedMY GOLF TOUR (MGT)active[ND]active

+10 more

People with significant control

3 people
NameRoleFromSource
BEREMTANE LardjaneDirecteur général délégué—France registry
MOHAMED ALI Ag IbrahimDirecteur général délégué—France registry
MEHDI MAXIME BakkaliPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

MOHAMED ALI Ag Ibrahim (officer) matches PEP Mohamed Ali Ibrahim — Member of the Shura Council, Egypt. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100