DOSSIERS / CUSI SIA
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Company dossier

CUSI SIA

FRANCE · COMPANY · INCORPORATED 2012-06-22
KYBE ID: FR-752305185 · 752305185 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUSI SIA
fr_insee
752305185
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active
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Limited liability company (SARL)
fr_insee
2012-06-22
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2 RUE STEPHANOPOLI, 20000 AJACCIO
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96.02B
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDEMUdissolvedBAMBOUactiveB.L.B.activeCOURTAGE SERVICESdissolvedDANIEL ALBERT COSTESdissolvedDOMINIQUE MARIE MARCELLE MARIE-MARCELLE SALUZZOdissolvedEMOIactiveENTREPRISE DE RENOVATION IMMOBILIERE CORSEdissolvedERIC AUGUSTIN ALLEGRINIdissolvedHERITAGE D'UN REGARDactiveIMPERIAL AQUA FITNESSdissolvedJean-Christophe charles WengeractiveMANIdissolvedMARIE JOSEE JOSE JEANNE HELENE WALTZdissolvedMARIE ORTOLANOdissolvedMICHEL ANGE TOMASIdissolvedMICKAEL TONY DESBORDESdissolvedORIGINAL KIDactivePAULE MARRACHELLIactivePAULINE CRUDELIdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
AURELIE MEZZACQUIPrésident—France registry
AURELIE TASSOPrésident—France registry
MARINA FRANCESCA CATHERINE AMBROGGIANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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