DOSSIERS / A FIUMARA
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Company dossier

A FIUMARA

FRANCE · COMPANY · INCORPORATED 2012-09-12
KYBE ID: FR-753758754 · 753758754 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A FIUMARA
fr_insee
753758754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-12
fr_insee
PONTE NOVO, 20235 CASTELLO-DI-ROSTINO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALBERT PUCCETTIdissolvedANNITA FILIPPIdissolvedANTOINE NONCE ORSINIactiveA ROTAdissolvedASSOCIATION DE CHASSE U CASTELLUactiveCLUB DE TIR U RUSTINUactiveCONSTANTIN DANIEL ENEAdissolvedCORSE MAINTENANCE AUTOMOBILEdissolvedDAMIEN POLETTIdissolvedDAVID ANTOINE PIERRE CASANOVAdissolvedDOLCE LOGUdissolvedEMMA JOELLE DOLCE ROCCAdissolvedFABRICE RENE MARCEL ZAPELLIdissolvedFELIX ANTOINE MASSEIdissolvedFERRONNERIE LESCHIactiveFLORIAN ETIENNE MARCHIdissolvedFLORIAN PEREAdissolvedHélèna Andréa Jeanne CadioactiveI DUI PONTIdissolvedIONUT FLORIN IONUT FLORIN NEMETdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
ANTOINE NONCE ORSINIDirecteur—France registry
JEAN JOSEPH ORSINIDirigeant—France registry
JOSEPH MARIE ORSINIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100