DOSSIERS / CHINATOWN
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Company dossier

CHINATOWN

FRANCE · COMPANY · INCORPORATED 2003-08-11
KYBE ID: FR-448631523 · 448631523 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHINATOWN
fr_insee
448631523
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-08-11
fr_insee
AV DE BASTIA, 20137 PORTO-VECCHIO
fr_insee
56.10C
fr_insee
6
fr_insee
€7,630
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGMdissolvedALAIN SAUVEUR ANDRE LACARCEdissolvedALBEN INVESTactiveALFRED EMILE BARRAQUEdissolvedANGE PHILIPPE GIAMMARIactiveARIELE MARTINETTIdissolvedAUGUSTE KERFRIDENdissolvedBRIC A BRACdissolvedBRUNET ET CONSTANTINdissolvedCAMILLE LUCIANIdissolvedCANTOLIdissolvedCEMAGdissolvedCORALINE DA CRUZ E SILVAdissolvedCORINNE GEORGETTE LUCCHINIdissolvedC RIEDELdissolvedCUCCHI MATTEIdissolvedDOMINIQUE TONI ANDREANIdissolvedENERGIE FORMEdissolvedENTREPRISE NICOLAI FRERESdissolvedETANG D'ARAZO SAdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
SYLVAIN DOMINIQUE ALETTIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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