DOSSIERS / IMMO TRANSACTIONS
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IMMO TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2017-12-20
KYBE ID: FR-834050049 · 834050049 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO TRANSACTIONS
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834050049
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dissolved
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Limited liability company (SARL)
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2017-12-20
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7 BD SAMPIERO, 20000 AJACCIO
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2A ENERGYdissolvedAJACCIO PLOMBERIEdissolvedALEXANDRE JEAN-MARIE BASTIDEactiveALFRED (ALFRED) PASTACALDIdissolvedANTOINE RENE ORAZZIactiveARTISANS CONSTRUCTEURS CORSESdissolvedBARAKAdissolvedCATCOdissolvedDEMENAGEMENTS VANNUCCI TOULONdissolvedFELICIEN CATHERINEdissolvedFRANCOIS COSTAactiveFRANCOIS VANNUCCIdissolvedGABYdissolvedGIANLUCA MANNUactiveGISELE SANTONIdissolvedHALL MARKSdissolvedJEAN ANTOINE PINNAdissolvedJOSEPH ORAZZIactiveJOSIANE TABARANIactiveLCVactive

+10 more

People with significant control

1 people
NameRoleFromSource
FELICIEN CATHERINEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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