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Company dossier

A.S.J PATTI

FRANCE · COMPANY · INCORPORATED 2016-06-16
KYBE ID: FR-820992279 · 820992279 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
A.S.J PATTI
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820992279
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dissolved
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Real-estate development company (SCI)
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2016-06-16
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36 AV EDOUARD GRINDA, 06200 NICE
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41.10D
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI MILAShared officer / director · 2 share thisSCI LES EUCALYPTUSShared officer / director · 4 share thisMECAPNEUS LIEVINShared officer / director · 4 share thisREPARATION LOW COST AUTOMOBILESShared officer / director · 4 share thisSCI DES CAVALIERSShared officer / director · 6 share thisSCI PERNINAX 25Shared officer / director · 6 share thisPROVENCETANCHEShared officer / director · 6 share thisSCI PATTI AMOREShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GIUSEPPE PATTIDirigeant—France registry
SALVATORE PATTIDirigeant—France registry
SABRINA ALEXIA JENNIFER PATTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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