DOSSIERS / RASO SERAFINO & ALBANESE V
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Company dossier

RASO SERAFINO & ALBANESE V

FRANCE · COMPANY · INCORPORATED 1978-01-01
KYBE ID: FR-312046121 · 312046121 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RASO SERAFINO & ALBANESE V
fr_insee
312046121
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1978-01-01
fr_insee
ZONE ARTISANALE, 04660 CHAMPTERCIER
fr_insee
55.60
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELKRIM MIRactiveAHCENE BADACHEdissolvedALAIN HERVE REVIRONdissolvedANNE MARIE JOSYANE ALBANESEdissolvedARBRE ET AVENTUREactiveBCLdissolvedCLAUDE PEREZdissolvedDARRIOULAT ET ESCALLEdissolvedDOMINIQUE PIERRE ALIASdissolvedFABRICE RENE MENGUALdissolvedGARAGE DR TECHNICSdissolvedGUSTAVE MASCHIOdissolvedGUY DARRIOULATdissolvedJEAN ALBANESEdissolvedJEAN SILVEactiveMENUISERIE TURRELdissolvedPASCAL JACQUES ZIGANOFFdissolvedROUX BOISSONSdissolvedSARL BERNARDdissolvedSARL CEDYL TRAITEURdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100