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Company dossier

ARIA MARINA

FRANCE · COMPANY · INCORPORATED 1990-02-01
KYBE ID: FR-353585722 · 353585722 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARIA MARINA

fr_insee

Registration353585722

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1990-02-01

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Registered addressLD SANTA GIULIA, 20137 PORTO-VECCHIO

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Industry55.3A

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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 Jactive ALESSIO PIGAdissolved ALEXANDRE GUERBIGNYactive AMABILIA RACHEL ETTORIdissolved ANGELE DESIDERIdissolved ANTOINE JEROME ALBERTINIdissolved ARSIANUactive AUDRONE RAULINAITYTEdissolved BARTOLI DOMINIQUE ET MARIE-GABRIELLEactive CARRIERES PORTO VECCHIAISESdissolved CHRISTIAN BREULEUXactive CLUB NAUTIQUEactive CLUB NAUTIQUE SANTA GIULIAactive COPROPRIETE CALA SULTANAactive CORINNE MARIE ANGE SERRAdissolved COSTA NERAactive COSTA NERAdissolved DANTE MASINIdissolved DOMINIQUE JEROME FILIPPIdissolved DOMINIQUE PAUL LEENSdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

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