DOSSIERS / CABINET SANTONI FIAMENGHI LEANDRI
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Company dossier

CABINET SANTONI FIAMENGHI LEANDRI

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: FR-840706634 · 840706634 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CABINET SANTONI FIAMENGHI LEANDRI
fr_insee
840706634
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2018-06-08
fr_insee
PL DE GAULLE, 20000 AJACCIO
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE FRANCHIdissolvedANDRE VELLUTINIdissolvedASS PROMOTELactiveCASALEdissolvedCHARLES ANTOINE CASANOVAdissolvedCHARLES FELIX SANTINELLIdissolvedCLUB OLYMPIQUE AJACCIENdissolvedC MATTEUCCIdissolvedCORSE DEVELOPPEMENT ENTREPRISEdissolvedDIAMANT IIactiveDIAMANT VIDEOdissolvedDOLCE PIACEREdissolvedETIENNE ROBAGLIAdissolvedFRANCOIS XAVIER (FRANCOIS XAVIER) SUSINIdissolvedGERARD MARIE RENE ROELANDTdissolvedIAC SOC INSULAIRE DE COURTAGEdissolvedJEAN LEDERMANNdissolvedJEAN LUCIEN MARIE FOURNIERdissolvedJEAN MARIE BERNARD SOLINASdissolvedJEAN MASSIDAdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100