DOSSIERS / B 52
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Company dossier

B 52

FRANCE · COMPANY · INCORPORATED 2011-03-30
KYBE ID: FR-531373595 · 531373595 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B 52
fr_insee
531373595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-30
fr_insee
11 B AV JEAN ZUCCARELLI, 20200 BASTIA
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN HENRI CHARLESdissolvedCABINET BLASINIdissolvedCABINET DE KINESITHERAPIE DU FANGOdissolvedCABINET DE KINESITHERAPIE DU FANGOdissolvedCANOPEEdissolvedCENTRE CARDIO VASCULAIREdissolvedCIE COURTAGE ASSURANCES IMMOBILIERESdissolvedEDGARD FAZIdissolvedEMMANUEL PASCAL TORRESdissolvedFABIEN MORELLIactiveFERRUCCIO PIERRE GENNARIactiveFRANCOISE DAGNEAUDdissolvedFRANCOIS JEROME BOSCHIdissolvedJEAN LUC JEROME GUIDICELLIdissolvedMARC ANGELINIactiveMARIE HELENE ZANIdissolvedMATHIEU LEFEBVREdissolvedMICHEL RINALDI-DOVIOdissolvedPAUL MURACCIOLEdissolvedROGER MULLERdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS JEROME BOSCHIDirecteur—France registry
SOPHIE CECILE LAURENCE VIARENGODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100