DOSSIERS / BALISONI-GIUSTINIANI
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Company dossier

BALISONI-GIUSTINIANI

FRANCE · COMPANY · INCORPORATED 2013-06-19
KYBE ID: FR-793559444 · 793559444 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALISONI-GIUSTINIANI
fr_insee
793559444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-19
fr_insee
4 CRS NAPOLEON, 20090 AJACCIO
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANGE MARIE LUCIEN FRIGARAdissolvedANGE MARIE PERETTIdissolvedANNE MARIE GIUSTINIANIactiveANNIE TOLLAdissolvedCHRISTIANE COMITIactiveCYRILLE MATHIEU PINELLIdissolvedD1976dissolvedDELSEdissolvedDODDOLIdissolvedELISABETH MARIE FRANCE GODFRINdissolvedEUGENIEdissolvedFRANCOISE MARIE GINAdissolvedGIARDINU E BRACCIALEdissolvedGRACIEUSE CHIAPPINIdissolvedJEAN ANDRE PERETTIdissolvedJEAN CLAUDE BENEDETTIdissolvedLOUIS NOEL NICOLAIdissolvedMARC PINELLIdissolvedMONIQUE BIANCAMARIAdissolved[ND]active

+6 more

People with significant control

3 people
NameRoleFromSource
ANNE MARIE GIUSTINIANIDirecteur—France registry
MARIE FRANCOISE GIUSTINIANIMembre du directoire—France registry
PASCALE EDMEE VIOLETTE COQUARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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