DOSSIERS / ANELLI CASA
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Company dossier

ANELLI CASA

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847671260 · 847671260 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANELLI CASA
fr_insee
847671260
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-01-24
fr_insee
119 RUE DU GENERAL LECLERC, 93370 MONTFERMEIL
fr_insee
68.20B
fr_insee
€555,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS PAOLILLODirecteur—France registry
CECILE PAOLILLODirigeant—France registry
MARTIAL PAOLILLODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100