DOSSIERS / UPGRADE
← SearchExport PDF
Company dossier

UPGRADE

FRANCE · COMPANY · INCORPORATED 2023-06-16
KYBE ID: FR-953136421 · 953136421 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UPGRADE
fr_insee
953136421
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-16
fr_insee
1 RUE du Débarcadère, 92700 Colombes
fr_insee
85.59A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

375 total

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

3 SERVICES PARTICULIERS ET PROFESSIONNELSdissolvedA2SFPactiveA BARBERactiveABSOLUT ACADEMIEactiveACADEMY SCHOOLactiveACIAMOactiveADAMIAdissolvedADN FORMATIONactiveAENTdissolvedALICSIAactiveALMERIADESactiveALTEVIC FRANCEdissolvedARCADIA GENERATIVEactiveARGENTA FORMATIONdissolvedAS MOBILITEactiveASSOCIATION DE FINANCEMENT DU PARTI COLOMBES S'ENGAGEactiveASSOCIATION POUR LA GESTION DU RESTAURANT INTER-ENTREPRISES DE L'IMMEUBLE PERSPECTIVE DEFENSEactiveASU MSGactiveAT COMMERCE FRactiveAUBERT DEBARRASactive

+355 more

People with significant control

1 people
NameRoleFromSource
jihade ben ahmedPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 375 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

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