DOSSIERS / DAVIDE D'ALIESIO PARRUCCHIERI
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Company dossier

DAVIDE D'ALIESIO PARRUCCHIERI

FRANCE · COMPANY · INCORPORATED 2018-06-22
KYBE ID: FR-840539837 · 840539837 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAVIDE D'ALIESIO PARRUCCHIERI
fr_insee
840539837
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-22
fr_insee
341 RUE LECOURBE, 75015 PARIS
fr_insee
96.02A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGENCE REPRESENT DISTRIB OPTIQUE - ARDOPdissolvedALINE DESCAMPSactiveANNICK SYLVIE DOMINIQUE POREEdissolvedAPPdissolvedARDOP IMMOactiveCAROLE RACHEL COHENdissolvedCHAPITRE 5 PRODUCTIONSdissolvedCHARLEY COHENdissolvedCMTS SASdissolvedERGSOFTdissolvedFERMAT99dissolvedFLORENCE MARIE NICOLE CANALactiveFRANCK BARTHESdissolvedFREDERIC LANGEdissolvedGLOMdissolvedGRATIA ARTISactiveHINDE FATIMA ZOHRA BEN YELLESdissolvedINDI DUSSAUZE JOSETTE ET NATHAactiveINDIVISION DUSSAUZE JOSETTE ET NATHALIEactiveJACQUES SULTANdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
DAVIDE D'ALIESIOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100