DOSSIERS / CIAVALDINI
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Company dossier

CIAVALDINI

FRANCE · COMPANY · INCORPORATED 2018-12-27
KYBE ID: FR-844878553 · 844878553 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIAVALDINI
fr_insee
844878553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-27
fr_insee
121 AV D'ITALIE, 75013 PARIS
fr_insee
68.20B
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

AIR SO CONSEILdissolvedALBERTVILLEdissolvedALLIANCE EUROPE AVOCATS CONSEILS DEVILLERS ET ASSOCIEdissolvedARLETTE BEIactiveARNAUD JEAN LUC GUILLEdissolvedAUDREY ABITBOLdissolvedBenjamin KozakactiveBERNARD SIMONdissolvedBruno Claude Georges BazinetactiveCATHERINE LYdissolvedCEXIONactiveCHRISTIAN TIEUdissolvedCHUNYAN NINGactiveCLAUDE MARIE EHRHARDdissolvedCTOMESHdissolvedDAMIEN JEAN-LOUIS SCHALLERdissolvedDANIELE PIRONONdissolvedDAVID KHAYAT CONSULTINGdissolvedDEMAETERdissolvedEUROSPORT COMMUNICATIONdissolved

+90 more

People with significant control

2 people
NameRoleFromSource
FLORENCE CiavaldiniDirigeant—France registry
JEAN CiavaldiniPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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