DOSSIERS / AJACCIO CHARPENTES ARMATURES
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AJACCIO CHARPENTES ARMATURES

FRANCE · COMPANY · INCORPORATED 2020-03-09
KYBE ID: FR-514737006 · 514737006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AJACCIO CHARPENTES ARMATURES
fr_insee
514737006
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-09
fr_insee
STRADA VECCHIA, 20290 BORGO
fr_insee
46.73A
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BUREAU DES ETUDIANTS DE L'ECOLE DE MANAGEMENT KEDGE BUSINESS SCHOOL BASTIAactiveCOMITE D ENTREPRISE DE L ADAPEI 2BactiveDG CARROSSERIEdissolvedEL'DESIGNactiveETABLISS FUSELLA SAdissolvedFABIEN HUMBERTdissolvedFUSELLA MAactiveJORGE BARBOSA PIRESdissolvedLES 3 FdissolvedLE SAINT FLORactiveLES SAVEURS DU TERROIR CORSEdissolvedNOTTECAdissolvedPARE BRISE INSULAIREdissolvedPRIMA LUNAactiveSCI FUSELLA FILSdissolvedSOCIETE CIVILE LE NAUTICactiveSOCIETE FUSELLA SUDactiveTHOJACdissolvedTRIBBIERAactive

People with significant control

1 people
NameRoleFromSource
JEAN-MARC PETTINATOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL BASTIA CHARPENTES ARMATURES · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100