DOSSIERS / AFFASCIATA
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Company dossier

AFFASCIATA

FRANCE · COMPANY · INCORPORATED 1994-06-14
KYBE ID: FR-395340490 · 395340490 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AFFASCIATA
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395340490
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dissolved
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Limited liability company (SARL)
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1994-06-14
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LD STAGNOLO, TRINITE DE PORTO VECCHIO, 20137 LECCI
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55.10Z
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€367,557
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Connections

9 links
Shared operator — likely the same administrator
GDS HOLDINGShared officer / director · 10 share thisCL PARTICIPATIONShared officer / director · 10 share thisGDS IMMOBILIERShared officer / director · 10 share thisPAVILLON DU GENERALShared officer / director · 10 share thisSARL DE LANFRANCHIShared officer / director · 10 share thisIMMOBILIER CORSE INVESTISSEMENTShared officer / director · 10 share thisGDS PARTICIPATIONShared officer / director · 10 share thisGOLFO DI SOGNOShared officer / director · 10 share thisGDS 2Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHARLES DOMINIQUE ANDRE LAMONICAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100