DOSSIERS / CASA SANTINI PORTO VECCHIO
← SearchExport PDF
Company dossier

CASA SANTINI PORTO VECCHIO

FRANCE · COMPANY · INCORPORATED 1977-02-21
KYBE ID: FR-303495279 · 303495279 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA SANTINI PORTO VECCHIO
fr_insee
303495279
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1977-02-21
fr_insee
AV GEORGES POMPIDOU, 20137 PORTO-VECCHIO
fr_insee
55.10Z
fr_insee
1
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE IMMOBILIERE DU GOLFEactiveALAIN BASTIEN SANTINIdissolvedALI JLAILIAdissolvedCALYPSOdissolvedCHARLENEactiveCHRISTIANE KANTdissolvedCLAUDE LEONdissolvedDI MAREdissolvedDOMINIQUE POLIdissolvedELYSEES PORTO VECCHIOactiveETIENNE CULIOLIactiveEURO AZUR 2000activeFIGATELIX2AdissolvedHASSAN EL HANKOURIdissolvedHELGE MAASSENdissolvedJEROME RAMBEAUdissolvedJOSE GIOVINAZZOactiveJULIEN CESARIdissolvedLA PRESQU'ILE INVESTISSEMENTSdissolvedLE PARC DES ILESdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
EVIDENTSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100