DOSSIERS / BERNARDI-CODACCIONI
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Partnership dossier

BERNARDI-CODACCIONI

FRANCE · PARTNERSHIP · INCORPORATED 2006-01-18
KYBE ID: FR-488177874 · 488177874 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERNARDI-CODACCIONI
fr_insee
488177874
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-01-18
fr_insee
AV DU DOCTEUR NOEL FRANCHINI, 20090 AJACCIO
fr_insee
47.62Z
fr_insee
6
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AJACCIO CHIMIEdissolvedALBERT CALABROdissolvedALBERT GUENDEdissolvedALVARO ANTOINE PARENTIdissolvedALVARO SANTA MARINHAdissolvedAMCactiveANNIE SICHIdissolvedANNONCIADE LECAdissolvedANTOINE FERNANDEZdissolvedANTOINE FRANCOIS CAVIGLIOLIdissolvedBINO VICTOR PIROLIdissolvedBRASSERIE ALBAdissolvedCHRISTELLE DAUCEdissolvedCORSE IMAGERIE MEDICALEdissolvedDIDIER ISTRIAdissolvedDIVINA NOGUERAdissolvedDOMINIQUE JEAN ANDREANIdissolvedDON ANGE SIMONGIOVANNIdissolvedEUGENIO SCANUdissolvedF BOUQUETdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
(VERONIQUE LEONTINE CATHERINE) BERNARDIDirecteur—France registry
(PIERRE) BERNARDIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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