DOSSIERS / POZZO DI BORGO INGENIERIE INSULAIRE
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Company dossier

POZZO DI BORGO INGENIERIE INSULAIRE

FRANCE · COMPANY · INCORPORATED 2008-10-16
KYBE ID: FR-508583663 · 508583663 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
POZZO DI BORGO INGENIERIE INSULAIRE
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508583663
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active
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Civil company
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2008-10-16
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LOT ARBUCETTA - LIEU DIT CEPPE, 20620 BIGUGLIA
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64.20Z
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€635,500
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Connections

15 links
Shared operator — likely the same administrator
LES HAUTS DE RASIGNANIShared registered address · 2 share thisCETA - VIAShared officer / director · 2 share thisUPBShared officer / director · 5 share thisB E T POZZO DI BORGOShared officer / director · 5 share thisSCI J.L.P.Shared officer / director · 5 share thisCABINET D'ETUDES TECHNIQUES APPLIQUEES ENVIRONNEMENT CETA ENVIRONNEMENTShared officer / director · 5 share thisP D B CONSTRUCTIONShared officer / director · 11 share thisLES HAUTS DE TINTORAGHJUShared officer / director · 11 share thisI PATIShared officer / director · 11 share thisLES CHENESShared officer / director · 11 share thisBEAUSOLEILShared officer / director · 11 share thisPDB CONSULTShared officer / director · 11 share thisSCI O.P.B.Shared officer / director · 11 share thisPDB IMMOShared officer / director · 11 share thisLES HAUTS DE RASIGNANIShared 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.

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS POZZO DI BORGODirecteur—France registry
CHARLES LOUIS POZZO DI BORGOMembre du directoire—France registry
Jacky AGOSTINIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100