DOSSIERS / A NOCCA
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Company dossier

A NOCCA

FRANCE · COMPANY · INCORPORATED 2013-01-31
KYBE ID: FR-790867279 · 790867279 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A NOCCA
fr_insee
790867279
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-31
fr_insee
13 AV MARECHAL SEBASTIANI, 20200 BASTIA
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXIS XAVIER ORIactiveANTOINE MERIDJENactiveANTONY BAZZICONIactiveBAPTISTE PAUL FAZIdissolvedBAZZICONIdissolvedCAREMAdissolvedCEPANU IIdissolvedCLAUDE CRETYactiveCLAUDE PATRICK AMATOdissolvedDOLEMAdissolvedDOMINIQUE ANGELO EDOUARD GIOVANNINIdissolvedFRANCESCAdissolvedFRANCESCA VALLESIactiveHYDROCLIMdissolvedINDIVISION NERI GIOVANNINI MARIEdissolvedI PICCIdissolvedJEAN ANDRE CRUZdissolvedJEAN-AURELIEN LOUIS SANTONIactiveJEAN CLAUDE SAPORITIdissolvedJEAN FRANCOIS LALIMANdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
LAETITIA SOPHIE FRANCOISE STIMAMIGLIODirigeant—France registry
DON PETRU GHJISEPPU LUCCIONIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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