DOSSIERS / UPO
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Company dossier

UPO

FRANCE · COMPANY · INCORPORATED 2018-06-11
KYBE ID: FR-840254627 · 840254627 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
UPO
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840254627
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active
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Real-estate civil company (SCI)
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2018-06-11
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86 BD DES BATIGNOLLES, 75017 PARIS
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68.20B
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€625
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
FRANCOIS HaabDirigeant—France registry
HOLDING SNBDirigeant—France registry
LAURENCE PeyratDirigeant—France registry
SEBASTIEN DominiqueDirigeant—France registry
SPFPL DOCTEUR MESSASDirigeant—France registry
UROLOGIE PARIS OPÉRADirigeant—France registry
AUREL MessasPrésident—France registry
OLIVIER DumonceauPrésident—France registry
Sébastien BeleyPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Haab (officer) matches PEP François Haab — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100