DOSSIERS / COCCHI R ET DI MAIO A
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Company dossier

COCCHI R ET DI MAIO A

FRANCE · COMPANY · INCORPORATED 1983-04-01
KYBE ID: FR-327977138 · 327977138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
COCCHI R ET DI MAIO A
fr_insee
327977138
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1983-04-01
fr_insee
183 RUE GABRIEL PERI, 94270 LE KREMLIN-BICETRE
fr_insee
65.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALDO DOMENICO DI MAIOdissolved.A.R.T.E (ASSOCIATION DES RESSORTISSANTS DE TOUKOTO ET ENVIRON)activeASSOCIATION SIGUI.DIA DES FEMMES DE TOUKOTO ET ENVIRONSactiveAUX BECS FINSactiveBONHEUR SECURITEdissolvedCHRISTY-FLOY NGUEMAH ETOUGUIactiveFATOU KINE NDIAYEactiveFIRST DIFFUSIONactiveLOUTFI CHERGUIactive[ND]active[ND]active[ND]activeREBECCA SABRINA SAADAactiveRONAN DE PAULAdissolvedSALIMA KHANactiveSCHL TUYAUTERIEdissolvedSCHL TUYAUTERIEactiveSML DRIVERdissolvedVIE DEBORDANTE DE BONHEURactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100