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Company dossier

INDI ANGELIS ZORA ET MELANIE

FRANCE · COMPANY · INCORPORATED 1991-07-01
KYBE ID: FR-430765859 · 430765859 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDI ANGELIS ZORA ET MELANIE

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Registration430765859

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Statusactive

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TypeUnincorporated private group

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Incorporated1991-07-01

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Registered addressTIUCCIA, 20111 CASAGLIONE

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ANGE FRANCOIS POZZODI BORGOdissolved ANTOINE BAGLIONIdissolved ANTOINE (NOEL FRANCOIS) MAISANIdissolved BADR OUABOUdissolved BOUGE TON VILLAGE !active CATHERINE CESARIdissolved CORSICALITYdissolved CORSICA MAREactive DOMENGE REMI ET VERONIQUEactive EDIAG FRANCEdissolved EDOUARD ANGELOTTIdissolved EUGENIE MATHILDE PINELLIdissolved G2TOUTactive GROUPE PAQUETactive I SPENIFOCHI DI CASAGLIO(AMICALE DES SAPEURS POMPIERS DE CASAGLIONE TIUCCIAactive JEAN LOUIS MATTEIdissolved JEAN NOEL COLONNAdissolved JONATHAN CADAUXdissolved JOSETTE BERROdissolved LE PANORAMERdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100