DOSSIERS / D1976
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Company dossier

D1976

FRANCE · COMPANY · INCORPORATED 2014-01-02
KYBE ID: FR-799284419 · 799284419 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D1976
fr_insee
799284419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-02
fr_insee
4 CRS NAPOLEON, 20090 AJACCIO
fr_insee
68.20B
fr_insee
€1,000
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 TOLLAdissolvedBALISONI-GIUSTINIANIdissolvedCHRISTIANE COMITIactiveCYRILLE MATHIEU PINELLIdissolvedDELSEdissolvedDODDOLIdissolvedELISABETH MARIE FRANCE GODFRINdissolvedEUGENIEdissolvedFRANCOISE MARIE GINAdissolvedGIARDINU E BRACCIALEdissolvedGRACIEUSE CHIAPPINIdissolvedJEAN ANDRE PERETTIdissolvedJEAN CLAUDE BENEDETTIdissolvedLOUIS NOEL NICOLAIdissolvedMARC PINELLIdissolvedMONIQUE BIANCAMARIAdissolved[ND]active

+6 more

People with significant control

2 people
NameRoleFromSource
DANIEL DOMINIQUE ROGER DODDOLIDirecteur—France registry
ELISABETH GODFRINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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