DOSSIERS / MARANELLI FREDINE & MARANELLI PHILIPPINE
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Company dossier

MARANELLI FREDINE & MARANELLI PHILIPPINE

FRANCE · COMPANY · INCORPORATED 2002-06-25
KYBE ID: FR-443084645 · 443084645 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARANELLI FREDINE & MARANELLI PHILIPPINE
fr_insee
443084645
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2002-06-25
fr_insee
LD PORTO, 20150 OTA
fr_insee
55.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ANGE JOSEPH AGOSTINIdissolvedANGELE MARIE FIESCHIdissolvedANNIE EUGENIE LE BROUSTERactiveANTOINE DAVID OLIVIER LECAdissolvedASSOCIATION SPORTIVE L'ALPANAactiveAUDREY CRAVEdissolvedBAPTISTINE FIESCHIactiveBERNARD DAILLYdissolvedBRISE DE MERdissolvedCARLU SANTAdissolvedC.S.JdissolvedDE PIANELLI SARLdissolvedDE PIANELLI VAITA ALIMENTATIONdissolvedDINO POMPEIdissolvedERIC LUCIEN ATTILIO DENIZARTdissolvedEUGENE SUBRINIdissolvedFRANCOIS ANTOINE ANTONINIdissolvedFRANCOIS MARANELLIdissolvedFREDINE MARANELLIdissolvedGDPMdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100