DOSSIERS / U MERCATU DI PAOLI
← SearchExport PDF
Company dossier

U MERCATU DI PAOLI

FRANCE · COMPANY · INCORPORATED 2017-05-23
KYBE ID: FR-829706423 · 829706423 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
U MERCATU DI PAOLI
fr_insee
829706423
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-23
fr_insee
PONTE NOVO, 20235 CASTELLO-DI-ROSTINO
fr_insee
47.11B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
A FIUMARAdissolvedALBERT PUCCETTIdissolvedANNITA FILIPPIdissolvedANTOINE NONCE ORSINIactiveA ROTAdissolvedASSOCIATION DE CHASSE U CASTELLUactiveCLUB DE TIR U RUSTINUactiveCONSTANTIN DANIEL ENEAdissolvedCORSE MAINTENANCE AUTOMOBILEdissolvedDAMIEN POLETTIdissolvedDAVID ANTOINE PIERRE CASANOVAdissolvedDOLCE LOGUdissolvedEMMA JOELLE DOLCE ROCCAdissolvedFABRICE RENE MARCEL ZAPELLIdissolvedFELIX ANTOINE MASSEIdissolvedFERRONNERIE LESCHIactiveFLORIAN ETIENNE MARCHIdissolvedFLORIAN PEREAdissolvedHélèna Andréa Jeanne CadioactiveI DUI PONTIdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
ANTOINE SANTINIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 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