DOSSIERS / ANGELOTTI JEAN MARC
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Company dossier

ANGELOTTI JEAN MARC

FRANCE · COMPANY · INCORPORATED 2008-10-09
KYBE ID: FR-508475050 · 508475050 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANGELOTTI JEAN MARC
fr_insee
508475050
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-09
fr_insee
CASATORRA, 20620 BIGUGLIA
fr_insee
68.20B
fr_insee
€1,500
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 GIANNINELLIdissolvedANGE 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-MARIEactiveBRUNO RENE MOURYdissolved

+95 more

People with significant control

2 people
NameRoleFromSource
JEAN-MARC ANGELOTTIDirecteur—France registry
ANGELE GIOVANNETTIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100