DOSSIERS / CIABRINI LEVAGE
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CIABRINI LEVAGE

FRANCE · COMPANY · INCORPORATED 2007-06-01
KYBE ID: FR-498205335 · 498205335 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CIABRINI LEVAGE
fr_insee
498205335
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-01
fr_insee
CASATORRA, 20620 BIGUGLIA
fr_insee
49.41B
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE SANCIactiveANDEMU A GIRANDULA!activeANDRE COSTAactiveANDRE JACQUES PASQUINIdissolvedANGE ETIENNE ROSSIactiveANGELINE CASTELdissolvedANGELO GIANNINELLIdissolvedANGELOTTI JEAN MARCdissolvedANGE VESCOVIdissolvedANGE-VINCENT DOMINIQUE ANGE VINCENT DI CAROdissolvedANTOINE AIROLAdissolvedANTOINE DOLESIdissolvedANTOINE FRANCOIS CRUCIANIdissolvedANTOINE PAUL EMILE SCHIANCHIactiveAPPLICATION HYGIENE SERVICEdissolvedA R COMdissolvedASSOCIATION ROTARY CLUB DE BASTIAactiveASSOCIATION VOCE DI CHJURLINUactiveA TORRAdissolvedBOUTIQUE ANNE-MARIEactive

+95 more

People with significant control

2 people
NameRoleFromSource
ETIENNE MICHEL ANGE CIABRINIPrésident—France registry
MICHEL GEORGES PIERRE CIABRINIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire