DOSSIERS / BEFORE
← SearchExport PDF
Company dossier

BEFORE

FRANCE · COMPANY · INCORPORATED 2005-07-29
KYBE ID: FR-483486098 · 483486098 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BEFORE
fr_insee
483486098
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-29
fr_insee
RN7 CREUX DE LA THINE, ROUTE NATIONALE 7, 26140 ANDANCETTE
fr_insee
56.30Z
fr_insee
€1,500
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI DE LA VAREZEShared officer / director · 6 share thisSCI FDNIShared officer / director · 6 share thisSARL GHISU & TURANShared officer / director · 6 share thisSARL AUTO PIECES ROMANSShared officer / director · 6 share thisSARL AUTO PIECES 2001Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
IGNAZIO GHISUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100