DOSSIERS / SAINT UPERY
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Company dossier

SAINT UPERY

FRANCE · COMPANY · INCORPORATED 2005-07-18
KYBE ID: FR-483312583 · 483312583 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SAINT UPERY
fr_insee
483312583
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-07-18
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20 RUE DES PYRENEES, 65360 MOMERES
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68.20B
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€3,000
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Connections

7 links
Shared operator — likely the same administrator
HYDRELEC PYRENEESShared officer / director · 4 share thisJ.T PATRIMOINEShared officer / director · 4 share thisCAUBEREShared officer / director · 4 share thisJ.T PATRIMOINEShared registered address · 5 share thisSARL LOMBRIPYRENEESShared registered address · 5 share thisISABELLE DIONESEShared registered address · 5 share thisGERARD STRZEPEKShared registered address · 5 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

2 people
NameRoleFromSource
ISABELLE DIONESEDirecteur—France registry
JACQUES JEAN TARRENEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-06

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances