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Company dossier

INDIVISION NERI GIOVANNINI MARIE

FRANCE · COMPANY
KYBE ID: FR-496013558 · 496013558 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameINDIVISION NERI GIOVANNINI MARIE

fr_insee

Registration496013558

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Registered address13 AV MARECHAL SEBASTIANI, 20200 BASTIA

fr_insee

Industry55.3A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALEXIS XAVIER ORIactive A NOCCAdissolved ANTOINE MERIDJENactive ANTONY BAZZICONIactive BAPTISTE PAUL FAZIdissolved BAZZICONIdissolved CAREMAdissolved CEPANU IIdissolved CLAUDE CRETYactive CLAUDE PATRICK AMATOdissolved DOLEMAdissolved DOMINIQUE ANGELO EDOUARD GIOVANNINIdissolved FRANCESCAdissolved FRANCESCA VALLESIactive HYDROCLIMdissolved I PICCIdissolved JEAN ANDRE CRUZdissolved JEAN-AURELIEN LOUIS SANTONIactive JEAN CLAUDE SAPORITIdissolved JEAN FRANCOIS LALIMANdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100