DOSSIERS / CUCCHI MATTEI
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Company dossier

CUCCHI MATTEI

FRANCE · COMPANY · INCORPORATED 1997-03-10
KYBE ID: FR-411776610 · 411776610 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CUCCHI MATTEI
fr_insee
411776610
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1997-03-10
fr_insee
AV DE BASTIA, 20137 PORTO-VECCHIO
fr_insee
85.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGMdissolvedALAIN SAUVEUR ANDRE LACARCEdissolvedALBEN INVESTactiveALFRED EMILE BARRAQUEdissolvedANGE PHILIPPE GIAMMARIactiveARIELE MARTINETTIdissolvedAUGUSTE KERFRIDENdissolvedBRIC A BRACdissolvedBRUNET ET CONSTANTINdissolvedCAMILLE LUCIANIdissolvedCANTOLIdissolvedCEMAGdissolvedCHINATOWNdissolvedCORALINE DA CRUZ E SILVAdissolvedCORINNE GEORGETTE LUCCHINIdissolvedC RIEDELdissolvedDOMINIQUE TONI ANDREANIdissolvedENERGIE FORMEdissolvedENTREPRISE NICOLAI FRERESdissolvedETANG D'ARAZO SAdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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