DOSSIERS / BOCCHECIAMPE SPADARI
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Company dossier

BOCCHECIAMPE SPADARI

FRANCE · COMPANY · INCORPORATED 1990-10-09
KYBE ID: FR-379352511 · 379352511 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOCCHECIAMPE SPADARI
fr_insee
379352511
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-10-09
fr_insee
20232 OLETTA
fr_insee
52.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ALESSANDRINI FRANCOIS HENRI MARC PIAZZAdissolvedALEXANDRA MARIE MARGUERITE OMERdissolvedALOHA SKATEBOARD CLUB CORSEactiveANDRE LECCIAdissolvedANGE MARIE ROMANACCEdissolvedANGE PIERRE BOCCHECIAMPEdissolvedANNA FELICITE MONTAGGIONIdissolvedANNE FELICITE ADELE ANTOINETTE AMELIE PIAZZA ALESSANDRINIdissolvedANNE MARIE RISTERUCCIdissolvedANNETTE CLAIRINdissolvedANTOINE JOSEPH MATTEIdissolvedANTOINE MARIE LUCCAdissolvedANTOINE MARIE LUCIANIdissolvedCAMILLE MINICONIdissolvedCARMEN MINICONIdissolvedCENTRE D ETUDES EN ARCHEOLOGIE NAUTIQUEactiveCHARLES THOMAS MORATIdissolvedCOMMUNAUTE COMMUNES NEBBIUdissolvedCONCA D'ORO PROMOTIONdissolvedCOPROP HAMEAU DE VICCIOLAJAactive

+63 more

People with significant control

1 people
NameRoleFromSource
ANDREE SPADARIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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