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Company dossier

LO GIUDICE ANDRE CERVANTES ANITA

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-790862833 · 790862833 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLO GIUDICE ANDRE CERVANTES ANITA

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Registration790862833

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Statusactive

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TypeUnincorporated private group

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Incorporated2012-12-21

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Registered addressRUE DES MAGNOLIAS, 20090 AJACCIO

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A MUVRAactive ASSECC - ASSOCIATION DES EXPLOITANTS DES CINEMAS DE CORSEactive ASSOC DES LOCATAIRES DE LOGIREMactive ASSOCIATION EDUCATEUR EN PETANQUEactive ASS OMNISPORTS SPORTING CLUB AJACCIENactive BH 26 OBactive BOCCIA DI A MACHJAactive COLONNA D ISTRIA DE CINARCA VINCENTELLO ET SOPHIEactive CORSICA POKER CLUBactive DONNE FREDERIC ET MYRIAMactive HENRI MERCADALactive HUGUETTE SUZANNE MARIE JOSEPHE LEBOUGREactive INDIVISION ETTORI NICOLAIactive INDIVISION ROGER JEAN-PHILIPPE ET CORINNEactive INDIVISION VASCHALDE DOMINIQUE ET CELINEactive IRENE ACHILLIdissolved JLA IMMOBILIERdissolved MAEVA MELANIE MAURANE COCHETdissolved MARIE CRISTEL PIETRIactive MATARAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100