DOSSIERS / ANGELI - MILANI
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Company dossier

ANGELI - MILANI

FRANCE · COMPANY · INCORPORATED 2006-04-05
KYBE ID: FR-489500678 · 489500678 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANGELI - MILANI
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489500678
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active
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Real-estate civil company (SCI)
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2006-04-05
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2 RUE ABBATUCCI, 20200 BASTIA
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AXIOMactiveCHRISTIAN RAFFALLIdissolvedDANIEL GERARD TISSOT-ROSSETactiveFITLABdissolvedFORMES A FORMEactiveFRANCOIS LOUIS CATTAdissolvedJEANNE SCOBINIdissolvedJEAN PAUL CASTAactiveJOSEPH PAUL GANDOLFIdissolvedL'ANGLEactiveMARIELLE MORACCHINIactiveMARIE LOUISE FEUILLERATdissolvedMARIE LOUISE LADURELLIdissolvedMARIE VIALEdissolvedOLIVIER MORACCHINIactivePIERRE FRANCOIS FRATICELLIdissolvedRémi Valentin MORACCHINIactiveSCM LUCIANI LACROIXactiveSYNDIC COPROPRIETE 2, RUE ABBATUCCIactive

People with significant control

4 people
NameRoleFromSource
ANNE BERNARDINIDirecteur—France registry
CHRISTIAN MILANIDirecteur—France registry
CLAUDIA CLARISSE DOMINIQUE MILANIMembre du directoire—France registry
DARIA CLAUDIA MILANIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100