DOSSIERS / A. LUCIANI
← SearchExport PDF
Company dossier

A. LUCIANI

FRANCE · COMPANY · INCORPORATED 1978-01-24
KYBE ID: 9845001F91051404F429 · 311975163 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A. LUCIANI
gleif
311975163
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
1978-01-24
gleif
RTE DE MEZZAVIA, 20090 AJACCIO
gleif
46.73B
gleif
50
gleif
€400,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

AJACCIO DIESELdissolvedALAIN MARCEL NONCE MORETTIdissolvedALTEZZAactiveAMSEdissolvedANGELO MURRUCCIUdissolvedANGE MARIE UCCELLIdissolvedANTOINE FRANCOIS LUCIANIdissolvedANTOINE GAVIN (ANTOINE GAVIN) SINIdissolvedANTOINE JEROME MINICONIdissolvedANTOINE TORREdissolvedBEAUMECOdissolvedBLOOM BEAUTY CONCEPT STOREdissolvedBRANDICE ANTOINE LECAdissolvedCARROSSERIE LES PLATANESdissolvedCARROSSERIE SPEED CARactiveCATHERINE CARRAZEdissolvedCATHERINE CUCCHIactiveCLAUDE (CLAUDE) ATTALdissolvedCLAUDINE BICCHIROSSIdissolvedDE ROSA SARLdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
ALP DEVELOPPEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100