DOSSIERS / DOCTEUR MARIANGELA DESANTIS
← SearchExport PDF
Company dossier

DOCTEUR MARIANGELA DESANTIS

FRANCE · COMPANY · INCORPORATED 2015-01-29
KYBE ID: FR-809288038 · 809288038 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOCTEUR MARIANGELA DESANTIS
fr_insee
809288038
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2015-01-29
fr_insee
268 AV DE LA CALIFORNIE, 06200 NICE
fr_insee
86.22C
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACTION GROUPactiveADELINE ALTIERIactiveANNE-AIMEE CORAZZAdissolvedCABINET SINTES & ASSOCIESdissolvedCECILIA PATRICIA CAROLINE HERRERAdissolvedCIE SERVICES INFORMATIQUES ET MARKETINGdissolvedCLARA LAPALUSactiveDOMAINE SAINT PIERREdissolvedDU DOCTEUR SYLVAIN TASSYdissolvedEDITIONS 06dissolvedEDITIONS 06 ET ASSOCIESdissolvedEMILIE FOURNIERactiveFRANCE CONSEILdissolvedFRANCE DEVELOPPEMENT EMPLOIdissolvedGP MANAGEMENTactiveGRANIMARBREdissolvedGuillaume JambouactiveINTERNA BUSINESS AND COMMUNICATIONactiveIRIS AZUR IMMOactiveJONCOUR PAULdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
MARIANGELA DESANTISPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100