DOSSIERS / LITALIA
← SearchExport PDF
Company dossier

LITALIA

FRANCE · COMPANY · INCORPORATED 2003-05-21
KYBE ID: FR-448662031 · 448662031 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LITALIA
fr_insee
448662031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-21
fr_insee
9 RUE THIMONNIER, 42100 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MICHEL DINO CINIERIDirigeant—France registry
LAURA DANIELE CINIERIDirigeant—France registry
ANTONIO ARCANGELO CINIERIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100