DOSSIERS / UPB
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Company dossier

UPB

FRANCE · COMPANY · INCORPORATED 2021-04-30
KYBE ID: FR-898837075 · 898837075 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
UPB
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898837075
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dissolved
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Real-estate civil company (SCI)
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2021-04-30
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2 RUE NOTRE DAME, 20200 BASTIA
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
LEA ALMA SARAH UESHIMA BERTINShared registered address · 4 share thisJULIO ALONSO DIAZShared registered address · 4 share thisJEANNE PAZZONIShared registered address · 4 share thisB E T POZZO DI BORGOShared officer / director · 5 share thisCABINET D'ETUDES TECHNIQUES APPLIQUEES ENVIRONNEMENT CETA ENVIRONNEMENTShared officer / director · 5 share thisSCI J.L.P.Shared officer / director · 5 share thisPOZZO DI BORGO INGENIERIE INSULAIREShared officer / director · 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
JEAN-LOUIS POZZO DI BORGODirecteur—France registry
LEA ALMA SARAH UESHIMAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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