DOSSIERS / A LICCIA
← SearchExport PDF
Company dossier

A LICCIA

FRANCE · COMPANY · INCORPORATED 2013-06-20
KYBE ID: FR-793545047 · 793545047 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A LICCIA
fr_insee
793545047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-20
fr_insee
RTE DE BONIFACIO, 20137 PORTO-VECCHIO
fr_insee
55.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A GRANAdissolvedAISSAM BOUSSALAAdissolvedALAIN CHARLES LIMONTAdissolvedALAIN DENIS ROGER AIME MONNIERdissolvedALMA GAVINA FANCELLUdissolvedAMAL KEHELdissolvedA MANERAdissolvedANDREE PEREZdissolvedANTOINE TERRAZZONIdissolvedBAS LOOMANdissolvedBRUNO LEGRANDdissolvedCARAROCCHIUdissolvedCATHERINE DULUCdissolvedCENT REGIONAL DE LA PROPRIETE FORESTIEREdissolvedCHANTAL MARGUERITE FOURYdissolvedCHRISTIAN JEAN PIERRE JACQUES LE FLOCHdissolvedCLAUDE BERTOCCHIdissolvedCLAUDE MARIE NEGROdissolvedCUMA EPIERRAGE DE PORTO VECCHIOdissolvedDAMIANO CAREDDUdissolved

+82 more

People with significant control

3 people
NameRoleFromSource
CORINNE JEANNE GARCIADirecteur—France registry
PIERRE BOURDEDirigeant—France registry
REMY JEAN MARIE BOURDEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100