DOSSIERS / RESIDENCE DU GOZZI
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RESIDENCE DU GOZZI

FRANCE · COMPANY · INCORPORATED 2009-12-04
KYBE ID: FR-518621131 · 518621131 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESIDENCE DU GOZZI
fr_insee
518621131
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-12-04
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LD RADICA, 20167 AFA
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADRIEN MARTINETTIdissolvedANCHANA INVESTdissolvedANTHONY (ANTHONY) SANTACROCCEdissolvedCAROLE SERENIactiveCATHERINE HENRIETTE CORINNE MOREAUdissolvedCORSE AUDIO ANIMATIONSactiveGASPARE MESSINAdissolvedGILLES CHARLES (GILLES CHARLES) GABRIELLIdissolvedJEAN-PAUL MICHEL MARCEL MOREAUactivePAULETTE GIABICANIdissolvedPHILIPPE MARTINS PACHECOdissolvedPROTECT HABITATdissolvedPUB&COdissolvedRESIDENCES SERVICESdissolvedSARL FAGGIANELLIactiveVINCENZO PROPATOdissolvedWILLIAM PIERRE-JEAN SANTACROCEactive

People with significant control

2 people
NameRoleFromSource
DOMINIQUE RENEE JEANNOTDirecteur—France registry
FRANCOIS FAGGIANELLIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

FRANCOIS FAGGIANELLI (officer) matches PEP François Faggianelli — Q66499638. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100