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Company dossier

BIANCAGHJA

FRANCE · COMPANY · INCORPORATED 2011-10-03
KYBE ID: FR-535051882 · 535051882 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameBIANCAGHJA

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Registration535051882

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Statusdissolved

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TypeCivil company (professional, SCP)

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Incorporated2011-10-03

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Registered addressLD MONTICELLI, CHEZ MR ET MME ANTOINE VINCENTI, 20232 POGGIO D'OLETTA

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Industry01.26Z

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Employees3

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Share capital€400,100

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Connections

5 links

Shared operator — likely the same administrator

VECAShared officer / director · 2 share this DISTILLERIA DU DOMAINE VINCENTIShared officer / director · 2 share this I PATIShared officer / director · 6 share this SCI VINIShared officer / director · 6 share this AWAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
BENOIT PAUL ANTOINE VINCENTI	Directeur	—	France registry
HENRI PAUL VINCENTI	Directeur	—	France registry
ISABELLE MARIE ANTOINETTE ATEC-TAM	Dirigeant	—	France registry
ANTOINE VINCENTI	Membre du directoire	—	France registry
VINCENTI EXPERTISE COMPTABLE & AUDIT - VECA	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ANTOINE VINCENTI (officer) matches PEP Antoine Vincenti — Q66501131. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100