DOSSIERS / DI MARIO
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Company dossier

DI MARIO

FRANCE · COMPANY · INCORPORATED 2007-02-01
KYBE ID: FR-494562366 · 494562366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DI MARIO
fr_insee
494562366
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2007-02-01
fr_insee
RUE DES MARTYRS DE LA RESISTANCE, 06240 BEAUSOLEIL
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BARTOLOMEI-BONAGUIDIactiveBIAGIactiveCLAUDE SERRAdissolvedCOSTANZOactiveD'EUFEMIAactiveETABLISSEMENTS CROVETTOdissolvedFLAVIA CANNATAdissolvedGABRIEL BRACHETdissolvedGERARD COMMANdissolvedHOLDER-RAUSAactiveINDIVISION BILOTTIdissolvedINDIVISION CIRILLOactiveINDIVISION COLOMBINIactiveINDIVISION CONDEMIactiveINDIVISION DELL'ACQUAactiveINDIVISION OLIVEROactiveINDIVISION OSSOLAdissolvedINDIVISION RUBINETTI-CIGHETTIactiveINDIVISION STINGO-CINQUEactiveJEAN GARELLIdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100