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SAS FINANCE B.

FRANCE · COMPANY · INCORPORATED 2016-08-09
KYBE ID: FR-821979093 · 821979093 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SAS FINANCE B.
fr_insee
821979093
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-09
fr_insee
RTE DE MEZZAVIA, 20090 AJACCIO
fr_insee
64.20Z
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€20,000
fr_insee

Companies at this address

94 total

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

AJACCIO DIESELdissolvedALAIN MARCEL NONCE MORETTIdissolvedALTEZZAactiveA. LUCIANIdissolvedAMSEdissolvedANGELO MURRUCCIUdissolvedANGE MARIE UCCELLIdissolvedANTOINE FRANCOIS LUCIANIdissolvedANTOINE GAVIN (ANTOINE GAVIN) SINIdissolvedANTOINE JEROME MINICONIdissolvedANTOINE TORREdissolvedBEAUMECOdissolvedBLOOM BEAUTY CONCEPT STOREdissolvedBRANDICE ANTOINE LECAdissolvedCARROSSERIE LES PLATANESdissolvedCARROSSERIE SPEED CARactiveCATHERINE CARRAZEdissolvedCATHERINE CUCCHIactiveCLAUDE (CLAUDE) ATTALdissolvedCLAUDINE BICCHIROSSIdissolved

+74 more

Connections

9 links
Shared operator — likely the same administrator
BERNARDINI IMMOShared officer / director · 10 share thisSCI 29 BD DES MURIERSShared officer / director · 10 share thisCALIShared officer / director · 10 share thisPATRICK BERNARDINI SOCIEDADE INDIVIDUAL DE ADVOCACIAShared officer / director · 10 share thisBERNARDINI CONSULTORIA E ASSESSORIA LTDAShared officer / director · 10 share thisBERNARDINI ET FILSShared officer / director · 10 share thisB MOBILITYShared officer / director · 10 share this8 RUE D'ORANShared officer / director · 10 share thisSI-BER CAMPOShared officer / director · 10 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

1 people
NameRoleFromSource
PATRICK BERNARDINIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100