DOSSIERS / AIELLO ROSARIO IMMOBILIER
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Company dossier

AIELLO ROSARIO IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-07-06
KYBE ID: 894500CGIN06PV57YK72 · 477934459 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AIELLO ROSARIO IMMOBILIER
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477934459
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active
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Limited liability company (SARL)
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2004-07-06
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20 RUE LATOUR-MAUBOURG, 06400 CANNES
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68.31Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE MULLERdissolvedALAIN FRENDO-ROSSOactiveANDRE JEAN STIENNEdissolvedATECHactiveBEATRICE KHALFAdissolvedBEJA FMJdissolvedBERNARD BODESCOTdissolvedBERNARD JEAN MARIE MATHIEUdissolvedBOUTIQUE CARENNEdissolvedCHADI TAOUFIK & CHAOUCH WASSIMactiveCHRISTIAN JEAN JEANGILLESactiveCHRISTINE MADELEINE PALMdissolvedCOGEMEDdissolvedCTIM SUPER CROISETTEactiveDALAL LABABEDIdissolvedDANIEL ASSELINactiveE LOC PRESTIGEdissolvedEURO FINANCE PROMOTIONdissolvedEWHAdissolvedFANGdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
rosario AielloPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.R. IMMOBILIER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100