DOSSIERS / ERBAJOLU PASTORECCIA
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Company dossier

ERBAJOLU PASTORECCIA

FRANCE · COMPANY · INCORPORATED 1993-07-20
KYBE ID: FR-328276613 · 328276613 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERBAJOLU PASTORECCIA
fr_insee
328276613
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-07-20
fr_insee
ZI DE BASTIA FURIANI, 20200 BASTIA
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN GIANNINIdissolvedANNE-MARIE CASTELLANIdissolvedARSILLONEdissolvedASSOCIATION CLUB MARYLISEactiveASSOCIATION YOGA DOUCEUR ET EVOLUTION PAR LE MOUVEMENTdissolvedASSOCIU MUSICALE CORSUactiveASSOMPTION EDWIGE MAYBAUMdissolvedBARTHELEMY GIUDICIdissolvedBRADASCHIA H ET CHIAPPALONE AdissolvedCARROSSERIE MAYBAUMdissolvedC G I (CYRIL GERIN INVEST)activeCLAUDE RICHIRdissolvedCORSE CARROSSERIEdissolvedELISE NICOLONIdissolvedENTREPRISE UNIPERSONNELLE A RESPONSABILITE LIMITEE CARROSSERIE GRIMALDI J.DdissolvedEUROPEAN BAKINN'S JEAN'SactiveFREDERIC MAYBAUMdissolvedGUY FRANCOIS MATTHIEU RETALIdissolvedINDI MAYBAUM MARTINE ET FILSactiveJEAN ANTOINE MORELLINIdissolved

+31 more

People with significant control

4 people
NameRoleFromSource
MARIE PAULE AGOSTINIDirecteur—France registry
MARIE-CARMEN FRANCESCHETTIDirigeant—France registry
MARIE- DOMINIQUE FRANCESCHETTIDirigeant—France registry
GEORGES TOUSSAINT FRANCESCHETTIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100