DOSSIERS / RAFFAELLI F ET VENTURA B
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Company dossier

RAFFAELLI F ET VENTURA B

FRANCE · COMPANY · INCORPORATED 1983-04-01
KYBE ID: FR-328984257 · 328984257 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RAFFAELLI F ET VENTURA B
fr_insee
328984257
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1983-04-01
fr_insee
20290 ORTIPORIO
fr_insee
55.71
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGELE RAFFAELLIdissolvedANTHONY FRANCOIS SARTIdissolvedASS FAMILIALE DE PENTA ROSSAactiveCHARLES POMONTIdissolvedCOMMUNE D ORTIPORIOactiveERIKA JULIE MARIE ANGE LUNARDIactiveEUGENIE SARSELLIdissolvedFELIX VENTURAdissolvedFERDINAND RAFFAELLIdissolvedJEAN CLAUDE FELIX VENTURAdissolvedJEAN CLAUDE VENTURAdissolvedJOSEPH ANTOINE AGOSTINIactiveJOSETTE RAFFAELLIdissolvedLUCIENNE VENTURAdissolvedMARIE ANTOINETTE GUIDICELLIactiveMARIE THERESE PIACENTINIdissolvedMATHIEU VENTURAdissolvedPASCAL SARTIdissolvedPATRICK ANGE BARTHETdissolvedPIERRE TOUSSAINT AMBROSIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100