DOSSIERS / A GIUSTINIANA
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Company dossier

A GIUSTINIANA

FRANCE · COMPANY · INCORPORATED 2004-06-04
KYBE ID: FR-453898173 · 453898173 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A GIUSTINIANA
fr_insee
453898173
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-04
fr_insee
2 RUE FAVALELLI, 20200 BASTIA
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A MALACELLAdissolvedCOMITE INTERPROF LOGEMENT REGION CORSEdissolvedCSML INVESTactiveDEODAT MAZEAUdissolvedGIUDICELLI JEAN FRANCOIS ET JACQUESdissolvedJACQUES GIUDICELLIdissolvedJEAN FRANCIS GIUDICELLIdissolvedJEAN PIERRE CARDIdissolvedLA FRUITIEREdissolvedLBP 2BactiveLES 2 SOEURSactiveMARIE VERZURAdissolvedMUTUELLE TRAVAILLEURS INDEPENDANTSdissolved[ND]dissolvedPIERRE SEMIDEIdissolvedPRIM'AOdissolvedSARL EMMAEVAdissolvedSARL SOCIETE D'EXPLOITATION DU ZANZIBARactiveSTEPHANE ROBBESactive

People with significant control

2 people
NameRoleFromSource
MADELEINE OLGA VALENTINA FILIPPIMembre du directoire—France registry
FRANCOIS-JOSEPH EMMANUEL FILIPPIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100