DOSSIERS / LUPASA
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Company dossier

LUPASA

FRANCE · COMPANY · INCORPORATED 2009-05-14
KYBE ID: FR-512468877 · 512468877 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LUPASA
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512468877
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active
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Real-estate civil company (SCI)
fr_insee
2009-05-14
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2560 CHE DE MISSY, 69970 CHAPONNAY
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68.20B
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€25,005
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Connections

11 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSAMOFIShared officer / director · 5 share thisSCI THALEXShared officer / director · 5 share thisBEN ETANCHEITEShared officer / director · 5 share thisLEGACYShared officer / director · 5 share thisSAFILECShared officer / director · 5 share thisI S BShared officer / director · 5 share thisCREDIT MUTUEL DE SAINT PRIESTShared officer / director · 5 share thisSCI S.P.Y.R.A.L.Shared officer / director · 5 share thisADMIR VALENTIM GENGHI E OUTROShared officer / director · 7 share thisLPMS AUTOSShared officer / director · 7 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
LUCIANO SANITADirecteur—France registry
PATRICK FIORINIMembre du directoire—France registry
SANDRO IABONIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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