DOSSIERS / ENTREPRISE UNIPERSONNELLE A RESPONSABILITE LIMITEE CARROSSERIE GRIMALDI J.D
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ENTREPRISE UNIPERSONNELLE A RESPONSABILITE LIMITEE CARROSSERIE GRIMALDI J.D

FRANCE · COMPANY · INCORPORATED 2011-03-15
KYBE ID: FR-530044478 · 530044478 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENTREPRISE UNIPERSONNELLE A RESPONSABILITE LIMITEE CARROSSERIE GRIMALDI J.D
fr_insee
530044478
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-03-15
fr_insee
ZI DE BASTIA FURIANI, 20200 BASTIA
fr_insee
45.20A
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6
fr_insee
€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN GIANNINIdissolvedANNE-MARIE CASTELLANIdissolvedARSILLONEdissolvedASSOCIATION CLUB MARYLISEactiveASSOCIATION YOGA DOUCEUR ET EVOLUTION PAR LE MOUVEMENTdissolvedASSOCIU MUSICALE CORSUactiveASSOMPTION EDWIGE MAYBAUMdissolvedBARTHELEMY GIUDICIdissolvedBRADASCHIA H ET CHIAPPALONE AdissolvedCARROSSERIE MAYBAUMdissolvedC G I (CYRIL GERIN INVEST)activeCLAUDE RICHIRdissolvedCORSE CARROSSERIEdissolvedELISE NICOLONIdissolvedERBAJOLU PASTORECCIAdissolvedEUROPEAN BAKINN'S JEAN'SactiveFREDERIC MAYBAUMdissolvedGUY FRANCOIS MATTHIEU RETALIdissolvedINDI MAYBAUM MARTINE ET FILSactiveJEAN ANTOINE MORELLINIdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
ANTHONY GRIMALDIPrésident—France registry
ANTHONY TOUSSAINT PIERRE GRIMALDIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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