DOSSIERS / CIUMBOLARA
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Company dossier

CIUMBOLARA

FRANCE · COMPANY · INCORPORATED 2008-04-30
KYBE ID: FR-504036088 · 504036088 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
CIUMBOLARA
fr_insee
504036088
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-30
fr_insee
LD MAZZETTA, 20137 PORTO-VECCHIO
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

24 total
AGOSTINI G ET CIEdissolvedANTOINE DEALMAdissolvedCARROSSERIE MAZZETTAdissolvedEXABUROdissolvedFRANCA ROSSETTIactiveFRANCOIS ROSSETTIdissolvedFREDERIC ROBERT FREVILLEdissolvedGAELLE MARIE ISABELLE JUZEAUdissolvedJEAN ANDRE FANCELLUdissolvedJEAN MARC MARTIN JOSEPH JEAN-MARC ETTORIdissolvedJEAN PAUL TERRAZZONIdissolvedJEAN PAUL TERRAZZONIdissolvedJOSEPH BIANCARELLIdissolvedMICHEL DEROSAdissolved[ND]dissolvedPHILIPPE ORLANDIdissolvedRENE BIANCARELLIdissolvedRENE STROMBONIdissolvedSARL LA PALOMBAdissolvedSCI SAIETAdissolved

+4 more

Connections

13 links
Shared operator — likely the same administrator
AGOSTINI PROMOCAO DE VENDAS LTDAShared officer / director · 7 share thisLE RELAIS DU QUERCY MEYSSACShared officer / director · 7 share thisPAPAShared officer / director · 7 share thisRESOLUTIONShared officer / director · 7 share thisATAShared officer / director · 7 share thisTANSPORTS G. AGOSTINIShared officer / director · 8 share thisAGOSTINI G ET CIEShared officer / director · 8 share thisA.G.F.M.Shared officer / director · 8 share thisMAZZETTA IIShared officer / director · 8 share thisSCI MAZZETTAShared officer / director · 8 share thisSCI GRANDCHAMPShared officer / director · 8 share thisSCI GRAND SUDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 12 of 13 — full graph via /v1/entities/FR-504036088/network.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE AGOSTINIDirecteur—France registry
MARCEL GEORGES AGOSTINIDirigeant—France registry
⚠ PIERRE AGOSTINIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE AGOSTINI (officer) matches PEP Pierre Agostini — Q66501131. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100