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Company dossier

SUSINI MATTEI

FRANCE · COMPANY · INCORPORATED 1971-12-25
KYBE ID: FR-302117148 · 302117148 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSUSINI MATTEI

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Registration302117148

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1971-12-25

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Registered addressQUA PORETTA, 20137 PORTO-VECCHIO

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Industry92.3D

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

ABDELAZIZ NAFOUTIdissolved A CASTELLIdissolved ACTIONdissolved ALAIN ROBERT MULLERdissolved A.L.C. LOURENCOdissolved ALI (ALI) OUAHMIdissolved ALIMENTATION B C Vdissolved ANADRIactive ANDRE VICTOR SERRAdissolved ANEZKI BEN MOHAMED FAHEMdissolved ANGELIN VALLIdissolved ASS COMMERCANTS DU CENTRE COMMERCIAL PORETTAactive ASSOCIATION CULTURELLEactive ASSOCIATION CULTURELLE DES MAROCAINSactive AUGUSTE DON MARC MANFREDIdissolved BALESI INVESTISSEMENTdissolved BECHIR RIAHIdissolved BRIGITTE BIANCARELLIdissolved CAMILLE SUSINIdissolved CASAREMOdissolved

+130 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100