DOSSIERS / CHIUSEVIA CONSTRUCTIONS
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Company dossier

CHIUSEVIA CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2011-07-13
KYBE ID: FR-533358677 · 533358677 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHIUSEVIA CONSTRUCTIONS
fr_insee
533358677
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-13
fr_insee
RTE DE LA MER, 20240 GHISONACCIA
fr_insee
43.99C
fr_insee
6
fr_insee
€49,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALAIN VENTURIactiveALESSIO PISCEDDAactiveAMAR BOUTHOUYAKdissolvedANGE TOUSSAINT MICHELOZZIdissolvedANITA WILLdissolvedANTONINA TRUDDAIUdissolvedA TORRAdissolvedAUTO ECOLE MICHELIdissolvedBADER AASSALdissolvedBERNARD SOLIERdissolvedBRAHIM EL GHIATIdissolvedCANELLAdissolvedCARLOS ALBERTO CARLOS ALBERTO DA CUNHA MARTINSdissolvedCHRISTIANE SOULLIERdissolvedC MARTINETTIdissolvedCREATIF SYSTEMdissolvedDON JEAN OTTOMANIdissolvedDRISS DAHBIdissolvedDYEMELAdissolvedEAUTHERM SJactive

+62 more

People with significant control

1 people
NameRoleFromSource
BRUNO CHIODIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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