DOSSIERS / TECHNI YACHTS
← SearchExport PDF
Company dossier

TECHNI YACHTS

FRANCE · COMPANY · INCORPORATED 1995-12-31
KYBE ID: FR-402798656 · 402798656 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
TECHNI YACHTS
fr_insee
402798656
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-12-31
fr_insee
13 AV PORT DE PLAISANCE, NAVAL TERRE PLAIN SUD, 06310 BEAULIEU-SUR-MER
fr_insee
35.1E
fr_insee

People with significant control

2 people
NameRoleFromSource
ALBERTO SPINAPrésidentFrance registry
GIORGIO CAMPINIPrésidentFrance registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100