DOSSIERS / A STALLA SISCHESE
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Company dossier

A STALLA SISCHESE

FRANCE · COMPANY · INCORPORATED 2000-07-21
KYBE ID: FR-432401990 · 432401990 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A STALLA SISCHESE
fr_insee
432401990
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-21
fr_insee
MARINE DE SISCO, 20233 SISCO
fr_insee
56.10A
fr_insee
0
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABC CONSTRUCTIONdissolvedA CASA MARIUdissolvedA CASETTAdissolvedADELINE ANGELIQUE MA EL MABROUKactiveAMANDINE ANDREE SOLANGE GOURdissolvedANTHONY DOUXdissolvedASSOCIATION EQUI NATUREactiveBERNARD CONSTANTIN BURCHIdissolvedBIANCAdissolvedCARLOS ALBERTO GONCALVES DA SILVAdissolvedCELINE CARADECactiveCORSELECdissolvedCOX IMMOBILIAREdissolvedDOMINIQUE HERVE OLIVIERIdissolvedDOMINIQUE NUNZIdissolvedERIC DAMIANIdissolvedEVELYNE JEANNETTE ANGELINE ASTORINOdissolvedFNEAPLactiveFORMESactiveFRANCIS BIANCONIdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL CHARLES NOEL VILLORESIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100