DOSSIERS / COMMUNE D ORTIPORIO
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Government body dossier

COMMUNE D ORTIPORIO

FRANCE · GOVERNMENT BODY · INCORPORATED 1983-03-01
KYBE ID: FR-212001952 · 212001952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMMUNE D ORTIPORIO
fr_insee
212001952
fr_insee
active
fr_insee
Public administrative body
fr_insee
1983-03-01
fr_insee
20290 ORTIPORIO
fr_insee
84.11Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGELE RAFFAELLIdissolvedANTHONY FRANCOIS SARTIdissolvedASS FAMILIALE DE PENTA ROSSAactiveCHARLES POMONTIdissolvedERIKA JULIE MARIE ANGE LUNARDIactiveEUGENIE SARSELLIdissolvedFELIX VENTURAdissolvedFERDINAND RAFFAELLIdissolvedJEAN CLAUDE FELIX VENTURAdissolvedJEAN CLAUDE VENTURAdissolvedJOSEPH ANTOINE AGOSTINIactiveJOSETTE RAFFAELLIdissolvedLUCIENNE VENTURAdissolvedMARIE ANTOINETTE GUIDICELLIactiveMARIE THERESE PIACENTINIdissolvedMATHIEU VENTURAdissolvedPASCAL SARTIdissolvedPATRICK ANGE BARTHETdissolvedPIERRE TOUSSAINT AMBROSIdissolvedRAFFAELLI F ET VENTURA Bdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100