DOSSIERS / MAISETTI AD
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Company dossier

MAISETTI AD

FRANCE · COMPANY · INCORPORATED 2006-05-16
KYBE ID: FR-490133519 · 490133519 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MAISETTI AD
fr_insee
490133519
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-16
fr_insee
LD GIALLA, San Gavino Di Carbini, 20170 SAN-GAVINO-DI-CARBINI
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MAISETTIfr_insee · 902679810 · active

Connections

9 links
Shared operator — likely the same administrator
CASA JCShared officer / director · 4 share thisCHIARAShared officer / director · 4 share thisWEEK END VOYAGESShared officer / director · 4 share thisLOUISE IMMOShared officer / director · 7 share thisCASA LOUISE INVESTShared officer / director · 7 share thisANTOINE LOUISE MAISETTIShared officer / director · 7 share thisMAISETTI INVESTISSEMENTSShared officer / director · 7 share thisCORSICA ANTICAShared officer / director · 7 share thisDOMAINE DE GIALLAShared officer / director · 7 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

3 people
NameRoleFromSource
Antoine-Dominique Alain MAISETTIDirecteur—France registry
ANNE-CELINE MAISETTIMembre du directoire—France registry
KATRA INVESTISSEMENTSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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