DOSSIERS / COMMISSION GESTION BIENS INDIVIS OSANI PARTINELLO SERRIERA OTA EVISA
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COMMISSION GESTION BIENS INDIVIS OSANI PARTINELLO SERRIERA OTA EVISA

FRANCE · GOVERNMENT BODY · INCORPORATED 1998-05-18
KYBE ID: FR-200008373 · 200008373 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMMISSION GESTION BIENS INDIVIS OSANI PARTINELLO SERRIERA OTA EVISA
fr_insee
200008373
fr_insee
active
fr_insee
Public administrative body
fr_insee
1998-05-18
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20147 SERRIERA
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84.11Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGATHE (AGATHE MARIE) COLONNAdissolvedALADINO BARTOLETTIdissolvedANTOINE JOSEPH ACQUAVIVAdissolvedANTONIA MARIE DOMINIQUE DOMINI LUCCIONIdissolvedBATTINI GUERRA EXPLOITATION FORESTIEREdissolvedCASA ROSSIdissolvedCLUB GOLFE PORTO HOTEL TOURISMEdissolvedCOMMUNE DE SERRIERAactiveDOMINIQUE ANTOINE (DOMINIQUE RENE) CECCALDIdissolvedDOMINIQUE CORSINIdissolvedDON PIERRE DAVID CORBANIdissolvedGUILLAUME LECAdissolvedGUILLAUME LECAdissolvedHILAIRE SUBRINIdissolvedINDIVISION BERTOLAMI BELLAVIGNA FactiveJEAN BAPTISTE JEAN-BAPTISTE LECAdissolvedJEAN CLAUDE (JEAN CLAUDE) GIOVANNELLIdissolvedJEAN LAUR JEAN-LAUR CECCALDIactiveLOUIS BASTIDEdissolvedLUCIEN CRESPINdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100