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Company dossier

COLONNA ET SANTUCCI

FRANCE · COMPANY · INCORPORATED 1985-04-01
KYBE ID: FR-332124130 · 332124130 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCOLONNA ET SANTUCCI

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Registration332124130

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1985-04-01

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Registered address20239 RUTALI

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Industry77.06

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AMAR KALAIdissolved ANGELO PANTANACCEdissolved ANGE MARIE MORELLIdissolved ANTOINE DOMINIQUE GRAZIANIdissolved ASSOCIATION DES ANCIENS COMBATTANTS RUTALIactive BENOIT ALBERTINIdissolved DELPHINE COLETTE CHANTAL THOMASactive FRANCOIS MARIOTTIdissolved FRANCOIS MASORELLIdissolved FRANCOIS VIOLAdissolved JEAN ANDRE BASTELICAdissolved JEAN JOSEPH BIANCHINIdissolved JEAN PIERRE TERRIERdissolved JEAN SAUVEUR MAROSELLIdissolved JOSE MAZZONIdissolved JULES ANDREANIdissolved MARIE PIERRE MARIE-PIERRE GRAZIANIdissolved MATHIEU COLONNAactive OCTAVE BASTELICAdissolved OLIVIER ORSONIdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100