DOSSIERS / IMMO BASTIA
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Company dossier

IMMO BASTIA

FRANCE · COMPANY · INCORPORATED 2009-06-02
KYBE ID: FR-512809443 · 512809443 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO BASTIA
fr_insee
512809443
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-02
fr_insee
2 RUE SALVATORE VIALE, 20200 BASTIA
fr_insee
68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLU DUMENICU BARBONIDirecteur—France registry
CHRISTOPHE FILIPPIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100