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Company dossier

CIAMPELLI ROGER

FRANCE · COMPANY · INCORPORATED 2010-03-16
KYBE ID: FR-523960128 · 523960128 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIAMPELLI ROGER

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Registration523960128

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Statusactive

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TypeUnincorporated private group

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Incorporated2010-03-16

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Registered address1 RUE DE LA FERME, 77350 LE MEE-SUR-SEINE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

AMELIE MARIE MARQUES DOS SANTOSactive BEN AYED SAID ET NICOLEactive BIORET PAIGNEactive BUSSIERE YVES ET BERNADETTEdissolved CAZO BRUNO ET NATHALIEdissolved CHANFREAU M ET MMEactive CHARBONNIER CLAUDE ET EVELYNEdissolved CHEMARIN M ET MMEactive CHERON OLIVIER ET ROHOU GLADYSdissolved CHEVALIER PATRICK ET MAILLARD NATHALIEactive CHRISTIANE BAUDactive CICCIA SEBASTIEN ET SABRINAactive DEMOL VINCENT ET VERONIQUEactive DENIS DELATTREactive DESDEREDJIAN MAURICE ET VALERIEactive DESNEUX M ET MMEactive DOMINIQUE CHAMPEAUactive DURANDEAU CHRISTOPHE ET ELENAactive ERIC LELEUdissolved FAHED ALBERT ET OMAIMAactive

+119 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100