DOSSIERS / FRANCESCA
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Company dossier

FRANCESCA

FRANCE · COMPANY · INCORPORATED 2000-08-07
KYBE ID: FR-432554319 · 432554319 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANCESCA
fr_insee
432554319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-07
fr_insee
43 RUE GEORGES CLEMENCEAU, 06400 CANNES
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIACHIARA VITALIDirecteur—France registry
FRANCESCA SAVOLDELLIDirigeant—France registry
FREDERICA SAVOLDELLIDirigeant—France registry
MATTEO SAVOLDELLIDirigeant—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100