DOSSIERS / DIVISION
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Company dossier

DIVISION

FRANCE · COMPANY · INCORPORATED 2010-02-22
KYBE ID: FR-520436080 · 520436080 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIVISION
fr_insee
520436080
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dissolved
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Civil company
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2010-02-22
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2021-03-12
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15 AV DE FRANCE, 06190 ROQUEBRUNE-CAP-MARTIN
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVIDE JACQUINAdministrateur—France registry
LUDADirigeant—France registry
MARIANGELA MARTINETTIDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off