DOSSIERS / SOCIETE CIVILE LE NAUTIC
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Company dossier

SOCIETE CIVILE LE NAUTIC

FRANCE · COMPANY · INCORPORATED 1980-12-11
KYBE ID: FR-320543879 · 320543879 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE LE NAUTIC
fr_insee
320543879
fr_insee
active
fr_insee
Civil company
fr_insee
1980-12-11
fr_insee
STRADA VECCHIA, 20290 BORGO
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AJACCIO CHARPENTES ARMATURESactiveBUREAU DES ETUDIANTS DE L'ECOLE DE MANAGEMENT KEDGE BUSINESS SCHOOL BASTIAactiveCOMITE D ENTREPRISE DE L ADAPEI 2BactiveDG CARROSSERIEdissolvedEL'DESIGNactiveETABLISS FUSELLA SAdissolvedFABIEN HUMBERTdissolvedFUSELLA MAactiveJORGE BARBOSA PIRESdissolvedLES 3 FdissolvedLE SAINT FLORactiveLES SAVEURS DU TERROIR CORSEdissolvedNOTTECAdissolvedPARE BRISE INSULAIREdissolvedPRIMA LUNAactiveSCI FUSELLA FILSdissolvedSOCIETE FUSELLA SUDactiveTHOJACdissolvedTRIBBIERAactive

People with significant control

5 people
NameRoleFromSource
ANTHONY LOUIS ALBERT FUSELLADirecteur—France registry
A-L.FDirigeant—France registry
AUDAX CAPITALDirigeant—France registry
P3A INVESTDirigeant—France registry
CHAYA INVESTISSEMENTSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100