DOSSIERS / FRANCE ITALIE LEGNAMI
← SearchExport PDF
Company dossier

FRANCE ITALIE LEGNAMI

FRANCE · COMPANY · INCORPORATED 2000-07-10
KYBE ID: FR-432172476 · 432172476 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANCE ITALIE LEGNAMI
fr_insee
432172476
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-10
fr_insee
14 RUE JULES MELINE, 60200 COMPIEGNE
fr_insee
02.20Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
GROUPEMENT FORESTIER 3 CdissolvedGROUPEMENT FORESTIER BOIS MONTMORENCYdissolvedGROUPEMENT FORESTIER BONAMICOdissolvedGROUPEMENT FORESTIER DE CHAUSSEMOUROT ET DES MAGNYdissolvedGROUPEMENT FORESTIER DE L'ETANGdissolvedGROUPEMENT FORESTIER DE L'ETOILEdissolvedGROUPEMENT FORESTIER DE MELAGUESdissolvedGROUPEMENT FORESTIER DES FILAINSdissolvedGROUPEMENT FORESTIER EUROPE FORETdissolvedGROUPEMENT FORESTIER LES BEAUX CHENESdissolvedGROUPEMENT FORESTIER MAISONNEUVEdissolvedGROUPEMENT FORESTIER SAINT FARGEAUdissolvedGROUPEMENT FORESTIER SANT'ANNAdissolvedGROUPEMENT FORESTIER WALMARdissolvedROERO FRANCEdissolvedSCI ARDENNESdissolved

People with significant control

2 people
NameRoleFromSource
WALTER CHIESADirecteur—France registry
STEFANINO GIOVANNI CHIESAPrésident—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