DOSSIERS / E.SANGUINETTI, J.FERRARO, ET J.AUGIER
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E.SANGUINETTI, J.FERRARO, ET J.AUGIER

FRANCE · COMPANY · INCORPORATED 2008-11-25
KYBE ID: FR-509157012 · 509157012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
E.SANGUINETTI, J.FERRARO, ET J.AUGIER
fr_insee
509157012
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2008-11-25
fr_insee
58 RUE SAINT FERREOL, 13001 MARSEILLE
fr_insee
69.10Z
fr_insee
1
fr_insee
€3,120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDERRMAMANE BELGUEDJdissolvedAURELIE CLERCactiveBENJAMIN LIAUTAUDactiveBERNARD AUBRESPYactiveCELINE CHANTAL JOSEP BERTOMEUdissolvedCOUDRE DEBESdissolvedCRYSTEL BIJOUXdissolvedDIANE JACQUELINE YOLANDE HATCHIactiveELISABETH SANGUINETTIdissolvedFLAVIE FUENTESdissolvedGERARD MARIE PAUL FERRIERdissolvedJEROME FRANCOIS FERRAROactiveLAETITIA CHRISTIANE BERGEdissolvedLYNE KLIBIdissolvedNASSIR TAGUELMIMTactivePHILIPPE RENE GILBERT SOUMILLEactivePIERRE MARIE VINCENT COUDREactiveROGERdissolvedSANTA FE 58dissolvedSIM SOUX INGENIERIE MEDICALEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JEROME AUGIERDirecteur—France registry
JEROME GREGORY VICTOR FRANCOIS FERRARODirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100