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Company dossier

I PATI

FRANCE · COMPANY · INCORPORATED 2003-07-01
KYBE ID: FR-449271113 · 449271113 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

dissolved
I PATI
fr_insee
449271113
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-07-01
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LD ERBAJOLO, PARC TECHNOLOGIQUE, 20200 BASTIA
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68.20A
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€15,000
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Connections

28 links
Shared operator — likely the same administrator
SOC IMMOBILIERE KALLISTEShared registered address · 6 share thisKALLISTE INFORMATIQUEShared registered address · 6 share thisAWAShared officer / director · 6 share thisSCI VINIShared officer / director · 6 share thisKALLIPROShared registered address · 6 share thisVECAShared registered address · 6 share thisDISTILLERIA DU DOMAINE VINCENTIShared officer / director · 6 share thisBIANCAGHJAShared officer / director · 6 share thisVECAShared officer / director · 6 share thisFONCIERE BAGGIONI INVESTISSEMENTShared registered address · 6 share thisP D B CONSTRUCTIONShared officer / director · 11 share thisSCI J.L.P.Shared officer / director · 11 share thisLES HAUTS DE TINTORAGHJUShared officer / director · 11 share thisPOZZO DI BORGO INGENIERIE INSULAIREShared officer / director · 11 share thisPDB CONSULTShared officer / director · 11 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.

Showing 15 of 28 — full graph via /v1/entities/FR-449271113/network.

People with significant control

4 people
NameRoleFromSource
ANTOINE JOSEPH POZZO DI BORGOMembre du directoire—France registry
CHARLES LOUIS POZZO DI BORGOMembre du directoire—France registry
SOCIETE IMMOBILIERE DU GROUPE KALLISTEMembre du directoire—France registry
ANTOINE VINCENTIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE VINCENTI (officer) matches PEP Antoine Vincenti — Q66501131. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100