DOSSIERS / COMMUNE DE SAN-GIULIANO
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Government body dossier

COMMUNE DE SAN-GIULIANO

FRANCE · GOVERNMENT BODY · INCORPORATED 1983-03-01
KYBE ID: FR-212003032 · 212003032 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMMUNE DE SAN-GIULIANO
fr_insee
212003032
fr_insee
active
fr_insee
Public administrative body
fr_insee
1983-03-01
fr_insee
ALISTRO, 20230 SAN-GIULIANO
fr_insee
84.11Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGNES ERCOLEdissolvedALANIE PENETactiveALCHIMIEdissolvedANTOINE FELIX PASQUALINIactiveANTOINE GRISCELLIdissolvedARNOLD FOLLMERdissolvedBALOUBAdissolvedBOUCHERIE MICHELIdissolvedCARBURANT DU PHAREactiveCASA COSTA VERDEdissolvedCATHERINE FIORIdissolvedcedric vincent fourneaudissolvedCLEMENT PIERRE BLANCARTdissolvedDELPHINE FOUCHERdissolvedDIDIER OLMICCIAdissolvedDT GROUPactiveECO CASHdissolvedELISABETH SOLANGE RASSUdissolvedELODIE AMANDINE MAURIZIactiveERSAJIAdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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