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Company dossier

SOC NAPOLEONI APPENCINI

FRANCE · COMPANY
KYBE ID: FR-307524843 · 307524843 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSOC NAPOLEONI APPENCINI

fr_insee

Registration307524843

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Registered addressPORT DE TOGA, 20200 BASTIA

fr_insee

Industry65.06

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

ADRIEN OPPECINIactive AGENCE KYRNEA PRESSEdissolved ALAIN FERAUDdissolved ALDO FAGGINdissolved ANDREA DE CARLOdissolved ANDREE DOTEZdissolved ANGE MAZZETTIdissolved ANGE PIERRE MORACCHINIdissolved ANGE TOUSSAINT LOMBAROIdissolved ANTOINE ERADESdissolved ANTOINE NONCE PONCE JACQUES FRANCESCHETTIdissolved ANTOINE OLMETAdissolved ASS A CUCCINAactive ASS COMMERCANTS CTRE COMMERCIAL DE TOGAactive ASSOCIATION A CASAactive ASSOCIATION DES COMMERCANTS DU PORT DE TOGAactive ASSOCIATION FAMILIALE STELLARIAactive ASSOCIATION FORCE OUVRIERE CONSOMMATEURSactive ASSOCIATION SECURITE INCENDIE ET SECURITE DU TRAVAIL FORMATIONactive AURA NETWORKSactive

+123 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100