DOSSIERS / U.P.O.
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U.P.O.

FRANCE · COMPANY · INCORPORATED 2012-10-16
KYBE ID: FR-400219291 · 400219291 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
U.P.O.
fr_insee
400219291
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-16
fr_insee
27 RUE DES GOELANDS, 17640 VAUX-SUR-MER
fr_insee
68.20B
fr_insee
€109,712
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

U.P.Ofr_insee · 841142516 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SCI PHILNEV-MAURIVALShared officer / director · 2 share thisAYGARAShared officer / director · 2 share thisCOMPAGNIE REGIONALE D'ORGANISATIONShared officer / director · 5 share thisSOCIETE DES SUPPORTS D'IMPRESSION DE BUREAUTIQUE ET D'INFORMATIQUE - IBISSShared officer / director · 5 share thisGROUPEMENT INTERVENTION CONTENTIEUSEShared officer / director · 5 share thisPOIRIERShared officer / director · 5 share thisSCI DAMACECAMShared officer / director · 6 share thisLE COUVENT DES ENTREPRISESShared officer / director · 6 share thisDE LA MAISONNETTEShared officer / director · 6 share thisCABINET MEDICAL DE SAINT SULPICEShared officer / director · 6 share thisCASA COUVENTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DANIEL NEVEUDirecteur—France registry
AMELIE NEVEUDirigeant—France registry
CECILE NEVEUDirigeant—France registry
MARIE-PIERRE NEVEUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100