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Company dossier

DIANI PAUL FRANCOIS ET DIANI JACQUES

FRANCE · COMPANY · INCORPORATED 1975-01-01
KYBE ID: FR-423589274 · 423589274 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIANI PAUL FRANCOIS ET DIANI JACQUES

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Registration423589274

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1975-01-01

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Registered address20131 PIANOTTOLI-CALDARELLO

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Industry50.5Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDREE BARTOLIdissolved ANGELIKA RANFFTdissolved ASSOCIATION CODEP CORSE DU SUDactive BRUNO DUBACHdissolved CORSICA CORAILdissolved DOMINIQUE ANTOINE FRANCISCHIdissolved ENTREPRISE CESARI TRAVAUX PUBLICS BAdissolved ENTREPRISE PIANOTTOLAISE DE BATIMENTdissolved FRANCOISE ALBALADEJOactive FRANCOIS FITTIPALDIdissolved FRANCOIS JOSEPH PARISdissolved GILBERT MARIE JOSEPH LITTOTdissolved GONARIO SLIGAdissolved GONARIO SPIGAdissolved HANS WOLFGANG RANFFTactive HOTEL CALDARELLO SAdissolved I ANDREANIdissolved JACQUES ANTOINE MONDOLONIdissolved JACQUES DIANIdissolved JACQUES MANICCIAdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100