DOSSIERS / CARRIERES PORTO VECCHIAISES
← SearchExport PDF
Company dossier

CARRIERES PORTO VECCHIAISES

FRANCE · COMPANY · INCORPORATED 1996-07-01
KYBE ID: FR-348296542 · 348296542 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CARRIERES PORTO VECCHIAISES
fr_insee
348296542
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-07-01
fr_insee
LD SANTA GIULIA, 20137 PORTO-VECCHIO
fr_insee
08.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGOSTINI M ET CHIARONI JactiveALESSIO PIGAdissolvedALEXANDRE GUERBIGNYactiveAMABILIA RACHEL ETTORIdissolvedANGELE DESIDERIdissolvedANTOINE JEROME ALBERTINIdissolvedARIA MARINAactiveARSIANUactiveAUDRONE RAULINAITYTEdissolvedBARTOLI DOMINIQUE ET MARIE-GABRIELLEactiveCHRISTIAN BREULEUXactiveCLUB NAUTIQUEactiveCLUB NAUTIQUE SANTA GIULIAactiveCOPROPRIETE CALA SULTANAactiveCORINNE MARIE ANGE SERRAdissolvedCOSTA NERAactiveCOSTA NERAdissolvedDANTE MASINIdissolvedDOMINIQUE JEROME FILIPPIdissolvedDOMINIQUE PAUL LEENSdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100