DOSSIERS / ORAMAI DI MAGGIO
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Company dossier

ORAMAI DI MAGGIO

FRANCE · COMPANY · INCORPORATED 2011-02-21
KYBE ID: FR-500881222 · 500881222 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORAMAI DI MAGGIO
fr_insee
500881222
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-21
fr_insee
CHE DE QUENZA, 20137 PORTO-VECCHIO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN DANIEL APOSTOLATOSdissolvedALEXANDRE PITZALISdissolvedANTONIO DA SILVA ALVESdissolvedCEDRIC THIRIETdissolvedCHRISTELE FLORENCE CHRISTLE MOREAUdissolvedDANIEL HERVETdissolvedEL MILOUD RAHAOUIdissolvedERA ORAdissolvedFRANCOIS PIERRE THOMAS BOZSOdissolvedGUY YVON (GUY YVON) ESPLATdissolvedHOUSSAIN AHANNACHdissolvedIonut Florin BIRAactiveJACQUES PAUL GRAND PIERREdissolvedJEAN NOEL ANTOINE CAPANACCIAdissolvedJM DECOdissolvedKALLISTE SANTEdissolvedMARIO JORGE DA SILVA CORREIAactiveMATHIEU MATTEIdissolved[ND]activeOLIVIER MOREAUdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
Eva BOUDYMembre du directoire—France registry
HUGUES MICHEL BOUDYMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100