DOSSIERS / TERRE D'UNE ILE
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Company dossier

TERRE D'UNE ILE

FRANCE · COMPANY · INCORPORATED 2011-01-10
KYBE ID: FR-529285173 · 529285173 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TERRE D'UNE ILE
fr_insee
529285173
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-01-10
fr_insee
MORIANI PLAGE, 20230 SAN-NICOLAO
fr_insee
79.11Z
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1
fr_insee
€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

248 total

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

A CANTINA DI MATTEUactiveACQUA PAYSAGEdissolvedA.E.B.M.TdissolvedALDO RAPHAEL LO MONACOdissolvedALEXANDRE ANGE MARCHIdissolvedANA MARIA ANA MARIA DA SILVA FARIAdissolvedANDREE LECAdissolvedANDREE ROSE DARDIEdissolvedANDRE JOSEPH MARIE SOMMOVIGOdissolvedANNE MARIE FRAUactiveANNE MARIE PASQUINIdissolvedANNE ROSE GABRIELLE OLIVESIdissolvedANNIE JACQUELINE LUC TRIBOUTactiveANTOINE BENEDITTINIdissolvedANTOINE OLIVESIdissolvedANTOINE PERINETTIdissolvedARBORICULTEURS D'ANTISANTI MORIANIactiveASSOCIATION CONTA FOLEactiveASSOCIATION TENNIS CLUB DE LA COSTA VERDEactiveAUDREY FRANCOISE THERESE FRANCESCHIdissolved

+228 more

People with significant control

1 people
NameRoleFromSource
TRAVEL INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100