DOSSIERS / AIACCIU BTP
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Company dossier

AIACCIU BTP

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828847103 · 828847103 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIACCIU BTP
fr_insee
828847103
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-04-07
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AV DU MONT THABOR, 20090 AJACCIO
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43.99C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AIME TOGNARELLIdissolvedALEXIS SAVELLIdissolvedANGELE-CHANTAL GIOVANETTIdissolvedANGE PIREDDUdissolvedAUGUSTE BRUSCHIdissolvedBENITO PERUCHdissolvedBERNARD BRICAUDdissolvedBRUNO RAYMOND PLAISANTdissolvedCASIMIRIO TEIXEIRA LOPESdissolvedFLORIAN GERARD GRARD LAFRANCESCAdissolvedFMCdissolvedGEORGES GRAVIERdissolvedGEORGES VILLABOYAdissolvedGERARD BOURGEAUDactiveISABELLE FRASSATIdissolvedJACQUELINE L'ESPAGNOLdissolvedJEAN GEORGES BARSIVEdissolvedJEAN PAUL MORLAdissolvedLEA RUTILYactiveLES LACSdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE HENRIETTE JOSEPHE CASABIANCAPrésident du conseil d'administration—France registry
DOMINIQUE HENRIETTE JOSEPHE FAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 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