DOSSIERS / CUTIGLIANO
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Company dossier

CUTIGLIANO

FRANCE · COMPANY · INCORPORATED 2002-07-05
KYBE ID: FR-442667135 · 442667135 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUTIGLIANO
fr_insee
442667135
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-07-05
fr_insee
17 AV THIERS, 06000 NICE
fr_insee
68.20B
fr_insee
€85,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGAdissolvedALAIN MIGLINOdissolvedBILSTARdissolvedBLANCHE NEIGEdissolvedDAVID JEAN MARC AINOCdissolvedFERNAND CHARLY SANSONNETdissolvedFIDEL KEMINLE MAX HENRI MAX-HENRI THONdissolvedGIA CHOANG HOANGdissolvedGIE THIERSdissolvedJACQUELINE SCHMITTdissolvedLE SOLEILdissolvedMARIE MADELEINE CABANNEdissolvedMARTINE RENEE BARSOTTIdissolved[ND]active[ND]dissolvedNHDKactiveNOUVEAU BIG STEAKdissolvedOFFICE PROVENCAL LA MAISON DE LA CHANCEdissolvedSAMI BELGASMIdissolvedSCI LAUCAMactive

+5 more

People with significant control

2 people
NameRoleFromSource
GEORGES JOSEPH CLAUDE GRILLONDirecteur—France registry
SERGE DIDIER AGHAZARIANDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100