Key facts
dissolvedJPG2
fr_insee
491085536
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-19
fr_insee
4 RUE DU CANAL, 57970 BASSE-HAM
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
JPG2
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalA.M.A.R. ASSOCIATION MOSELLANE D'AIDE AUX ACCIDENTES DE LA ROUTEASN DETAILINGCHRISTOPHE DOMINIQUE SERRURIERCONSORTS MARINELLIDAUPHINEGIACOMO MARINELLILE BATIMENTMANIA TOYS COLLECTORMOSELLE BATIMENT TRAVAUX PUBLICSMV PROTECTNOUVELLE SOC LORRAINE PLATRERIE PEINTURESAINT JACQUESSOCIETE LE BATIMENTTRACOM
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| GIACOMO MARINELLI | Directeur | — | France registry |
| B2A | Dirigeant | — | France registry |
| JEAN-PIERRE ANDRE LACHAISE | Dirigeant | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100