DOSSIERS / COMMUNE DE SAN-MARTINO-DI-LOTA
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Government body dossier

COMMUNE DE SAN-MARTINO-DI-LOTA

FRANCE · GOVERNMENT BODY · INCORPORATED 1983-03-01
KYBE ID: FR-212003057 · 212003057 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMMUNE DE SAN-MARTINO-DI-LOTA
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212003057
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active
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Public administrative body
fr_insee
1983-03-01
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PIETRANERA, 20200 SAN-MARTINO-DI-LOTA
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84.11Z
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20
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALICIA LUCIE JEANNE JORDANdissolvedANDREE BERTOLACCIdissolvedANGE HENRI RETALIdissolvedANGE VECCHIOLIdissolvedANITA ANTOINETTE OPPECINIdissolvedANTOINE LEONARDIdissolvedANTOINETTE MATHEA CASELLIdissolvedASSOCIATION CREAMUSIC SOUNDdissolvedBATI CAPdissolvedBOUTIQUE MATTEAdissolvedB STACCHINIdissolvedCAPELECdissolvedCARLES ELISA MARIANIdissolvedCECILE CATHERINE UGOLINIdissolvedCESAR CLAUDE MINICUCCIdissolvedCLAU MINICUCCIdissolvedCLUDE JEANNE TOUACHEdissolvedCOMITE PAROISSIAL SAINTE-DEVOTEactiveCOPROPRIETE LE PENTAGONEactiveCOPROPRIETE RESIDENCE BEAULIEUactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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