DOSSIERS / JACQUES DE ZERBI ET ERIC LECCIA
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Company dossier

JACQUES DE ZERBI ET ERIC LECCIA

FRANCE · COMPANY · INCORPORATED 2009-09-01
KYBE ID: FR-514871433 · 514871433 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JACQUES DE ZERBI ET ERIC LECCIA
fr_insee
514871433
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2009-09-01
fr_insee
LES QUATRE CHEMINS, 20137 PORTO-VECCHIO
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ADELINO CARVALHO GONCALVESdissolvedALAIN MARCHETTIdissolvedALBERT PANAZZOLOdissolvedALTRI MONTIactiveANNIZETTEdissolvedANNONCIADE BONELLIdissolvedANTOINE FRANCOIS VINCENSINIdissolvedANTOINE JOSEPH DE MASIdissolvedANTOINE ROGER STROMBONIdissolvedANTONIO PIRODDAdissolvedAVRETU LIBERAactiveBAR CHEZ MARIEdissolvedC A E RdissolvedCAPAFAdissolvedCASA BELLEZZAdissolvedCATHERINE ALIASactiveCATHERINE MONDOLONIdissolvedCENTRE GESTION CORSE SUDactiveCHBRE REGION HUISSIERS JUSTICE CORSEactiveCLAUDE ANTOINE MARTIN CASTELLIdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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