DOSSIERS / SANDERLING
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Company dossier

SANDERLING

FRANCE · COMPANY · INCORPORATED 2009-01-13
KYBE ID: FR-509868394 · 509868394 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANDERLING
fr_insee
509868394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-13
fr_insee
MACINAGGIO, 20247 ROGLIANO
fr_insee
68.20B
fr_insee
€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

A CONCAdissolvedAIME SALADINIactiveALAIN FRANCOIS LECAdissolvedALEXIS PATRIK GIRO COMBETdissolvedANDREE ALBERTINIdissolvedANGELE COSTAactiveANGE SALADINIdissolvedANIMATION CAPactiveANNE MARIE ISETTIdissolvedANNICK BOUCHARD DE LA POTERIEdissolvedANNICK HEMPEZdissolvedANNONCIADE GRAZIANIdissolvedANTOINE TOUSSAINT DOMINICI URBANIdissolvedARMAND CALICEdissolvedASSOCIATION CHAPELLE ST LAURENT STE LUCIEactiveASSOCIATION OFFICE DE TOURISME INTERCOMMUNAL CAP-CORSE CAPICORSUactiveASS SPORT JEUNESSE EDUC POPU ROGLIANOactiveBEATRICE ALIASactiveBETTINA MATTEIdissolvedBIANCONI M A VITALIdissolved

+119 more

People with significant control

4 people
NameRoleFromSource
CHRISTIAN FERNAND MASIDirecteur—France registry
ANGELINA VITALIDirigeant—France registry
LEA DOROTHEE MASIDirigeant—France registry
VANNINA DOMINIQUE MASIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100