DOSSIERS / CC DES DEUX SEVI
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Government body dossier

CC DES DEUX SEVI

FRANCE · GOVERNMENT BODY · INCORPORATED 2014-01-01
KYBE ID: FR-200040871 · 200040871 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CC DES DEUX SEVI
fr_insee
200040871
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
2014-01-01
fr_insee
20130 CARGESE
fr_insee
84.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALBERT FELIX PAPADACCI-STEPHANOPOLIdissolvedALBERT LOC PAVILLONS PAPADACCIdissolvedALVO NIZZIdissolvedAMEDEE COMBLETdissolvedANDRE CAPODINACCIactiveANDRE FEDIdissolvedANDRE ROBERT LAUNOISdissolvedANNE MARIE PLASENZOTTIdissolvedANTOINE ANTONINIdissolvedANTOINE ANTONINIdissolvedANTONINI XAVIER & JEAN HYACINTHEactiveASS I ZITELLI HALTE GARDERIE CARGESEactiveATTILIO MAFFONIdissolvedBRUNO CONTIdissolvedBRUNO GUY NOEL GUY-NOEL GRANDJEANdissolvedCAISSE NAT ALLOC FAM PECHE MARdissolvedCENTRE DE RECHERCHE DE CARGESEactiveDOMINIQUE ANTOINE MATTEIdissolvedDOMINIQUE FIESCHIdissolvedDOMINIQUE MIGNUCCIdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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