DOSSIERS / CANTINI 13
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Company dossier

CANTINI 13

FRANCE · COMPANY · INCORPORATED 2014-09-05
KYBE ID: FR-804391225 · 804391225 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANTINI 13
fr_insee
804391225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-05
fr_insee
33 AV JULES CANTINI, 13006 MARSEILLE
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

37 total
66 AV DE LA REPUBLIQUEdissolvedALEXIA MARIE JOSEPHE LURIONactiveANTONINO MAIORANAdissolvedCARROSSERIE SUD AUTOdissolvedCHRISTINE MOLESTIdissolvedDANIEL BURTEZdissolvedEMMANUEL COHENdissolvedERIC LEFEVREdissolvedFLOPEBEDAdissolvedGEORGES MAURICE CEZAIRE TIRABOSCHIdissolvedHERBEGEdissolvedILONA CAPELLARIdissolvedINTERNATIONAL BUSINESS COMPANY. FRdissolvedJACQUES SIRERAdissolvedJEAN-FRANCOIS MIGNOTdissolvedJEAN LOUIS BARBEROUXactiveJEAN-MARC VERNETactiveJOEL FELIX COLactiveJOELLE BARKATSdissolvedMargot Adriana Picartactive

+17 more

People with significant control

3 people
NameRoleFromSource
LAURENT BICCHIERINIDirecteur—France registry
AGNES BICCHIERINIDirigeant—France registry
CLAUDE RODANGEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 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