DOSSIERS / SPACCANAPOLI
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Company dossier

SPACCANAPOLI

FRANCE · COMPANY · INCORPORATED 2013-12-20
KYBE ID: FR-799261292 · 799261292 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPACCANAPOLI
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799261292
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dissolved
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Simplified joint-stock company (SAS)
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2013-12-20
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9 RUE DE STALINGRAD, 38100 GRENOBLE
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56.10C
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GIOVANNI IULIANOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

GIOVANNI IULIANO (officer) matches PEP Giovanni Iuliano — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100