DOSSIERS / BRACCONI FINANCES
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BRACCONI FINANCES

FRANCE · COMPANY · INCORPORATED 2017-09-05
KYBE ID: FR-831798970 · 831798970 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRACCONI FINANCES
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831798970
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dissolved
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Limited liability company (SARL)
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2017-09-05
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CHE D AGLIANI, 20200 BASTIA
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64.20Z
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€451,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMICALE DES PERSONNELS DU COLLEGE DE MONTESOROactiveANNONCIADE PETRONIdissolvedANTOINE ARRIBASdissolvedANTOINETTE PERRYMONDdissolvedA SQUATRIGLIAactiveASSOCIATION SPORTIVE CAP AS CAP RALLYEactiveASSOCIU AGLIANIactiveASS PERSON SCE REGION AMENAG EAUX CORSEactiveBASTIA TEGHIME TIR CLUBactiveCENT FORM PROF PROMOTION AGRICOLEdissolvedCHARLES FRANCOIS AZZOPARDIactiveCOLLEGE MONTESOROactiveDELPHINE CORINNE BOCABARTEILLEdissolvedDEL TRANSdissolvedDE NOE A EDENactiveDOMINIQUE ALBERTINIdissolvedEDSANdissolvedFESTA ABactiveFREDERIQUE MARTINIdissolvedJEANINE DUBELLOYdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
ANTOINE BRACCONIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 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