DOSSIERS / A CONCA
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Company dossier

A CONCA

FRANCE · COMPANY · INCORPORATED 2011-07-08
KYBE ID: FR-533243283 · 533243283 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A CONCA
fr_insee
533243283
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-08
fr_insee
MACINAGGIO, 20247 ROGLIANO
fr_insee
10.85Z
fr_insee
€10,000
fr_insee

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.

AIME SALADINIactiveALAIN FRANCOIS LECAdissolvedALEXIS PATRIK GIRO COMBETdissolvedANDREE ALBERTINIdissolvedANGELE COSTAactiveANGE SALADINIdissolvedANIMATION CAPactiveANNE MARIE ISETTIdissolvedANNICK BOUCHARD DE LA POTERIEdissolvedANNICK HEMPEZdissolvedANNONCIADE GRAZIANIdissolvedANTOINE TOUSSAINT DOMINICI URBANIdissolvedARMAND CALICEdissolvedASSOCIATION CHAPELLE ST LAURENT STE LUCIEactiveASSOCIATION OFFICE DE TOURISME INTERCOMMUNAL CAP-CORSE CAPICORSUactiveASS SPORT JEUNESSE EDUC POPU ROGLIANOactiveBEATRICE ALIASactiveBETTINA MATTEIdissolvedBIANCONI M A VITALIdissolvedCAP EVASIONdissolved

+119 more

People with significant control

1 people
NameRoleFromSource
THIERRY FRANCOIS MATTEIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100