DOSSIERS / COLLEGE NATIONALISE P PAOLI
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Government body dossier

COLLEGE NATIONALISE P PAOLI

FRANCE · GOVERNMENT BODY · INCORPORATED 1965-05-01
KYBE ID: FR-192010254 · 192010254 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
COLLEGE NATIONALISE P PAOLI
fr_insee
192010254
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1965-05-01
fr_insee
AV PAUL DOUMER, 20220 L'ILE ROUSSE
fr_insee
92.13
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE TOLIER KIWIdissolvedANTOINE COLOMBANIdissolvedAURELIE JEANNE ANNONCIADE PASSANIdissolvedCAPINIELLI PRODUITS PETROLIERSdissolvedC PARTICIPATIONSdissolvedDANIELLE CAVALLONIdissolvedDENISE AMBROGIdissolvedDON COME GIUDICELLIdissolvedFRANCESCAdissolvedGRAZIANI ET FILSdissolvedGUY EMILE PIERRE JOSEPH DUPUISdissolvedJEAN LAURENT SOAVIdissolvedJOSEE LILIANNE COLOMBANIdissolvedKALLISTEWATCHdissolvedKILL BRIEdissolvedLUCIEN CAPINIELLIdissolvedMARCELLE ACQUAVIVAdissolvedMARIA ISABEL RIBEIRO TARDIFdissolvedMARIE FRANCE CAPINIELLIdissolvedNAPOLEON CASTELLIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100