DOSSIERS / SIDE GDB UPCLAIM
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Partnership dossier

SIDE GDB UPCLAIM

FRANCE · PARTNERSHIP · INCORPORATED 2024-10-17
KYBE ID: FR-934152927 · 934152927 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SIDE GDB UPCLAIM
fr_insee
934152927
fr_insee
active
fr_insee
Partnership limited by shares (SCA)
fr_insee
2024-10-17
fr_insee
13 RUE Saint-Florentin, 75008 Paris
fr_insee
64.20Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

223 total

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

ARKANUM PRIVATE EQUITY FUND IIactiveARKANUM PRIVATE EQUITY FUND II GENERAL PARTNERactiveASSOCIATION CHANTILLY JUMPINGactiveASTERION SIDE APTIMIZactiveASTERION SIDE ARGILEactiveASTERION SIDE BOCOLOCOdissolvedASTERION SIDE BUBBLE ROBOTICSactiveASTERION SIDE CARBONE FARMERSdissolvedASTERION SIDE CIRCULEGGactiveASTERION SIDE COMPANION.ENERGYactiveASTERION SIDE CREMERIES UNIESdissolvedASTERION SIDE DARWINactiveASTERION SIDE DIAMFABactiveASTERION SIDE EDONIAactiveASTERION SIDE ENRISEactiveASTERION SIDE EVERDYEactiveASTERION SIDE FUNGU'ITactiveASTERION SIDE FUTURAILactiveASTERION SIDE JUVENILEactiveASTERION SIDE LUMISYNCactive

+203 more

People with significant control

3 people
NameRoleFromSource
SIDEANGELS.COMDirigeant—France registry
Stéphane LUBIARZDirigeant—France registry
Renaud GUILLERMPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100