DOSSIERS / LES SUITES DU MAQUIS
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LES SUITES DU MAQUIS

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-848779112 · 848779112 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES SUITES DU MAQUIS
fr_insee
848779112
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-03
fr_insee
RTE SANTA MANZA, 20169 BONIFACIO
fr_insee
55.10Z
fr_insee
0
fr_insee
€420,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALCINTERdissolvedAMERICO DIAS FERNANDESdissolvedASSOCIATION BONIFACIENNE DE PARENTS D ELEVESdissolvedCASARINA VILLAGEdissolvedCLAUDE ESTELLE DENISE DEMORISEdissolvedCLAUDIE DAVERdissolvedCOUDOULOUSdissolvedDANIEL GILDAR CATOIREdissolvedFENO YACHTINGactiveJACQUES LAURENT VITIdissolvedJEAN PIERRE CLAUDE PAOLANTONACCIdissolvedJEAN-SEBASTIEN FRAN OIS PELLEGRE GROSdissolvedJOSE CARLOS JOS DE OLIVEIRA FERREIRAdissolvedLE PIALEdissolved[ND]dissolvedNUNZIO ADRIEN GUGLIELMIactiveOLIFANdissolvedOLIVIER RENE ROCH REN PEREZdissolvedSAMPIERO DE PERETTI DELLA ROCCAdissolvedSCI LLORARdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
FANNY COLETTE CHRISTELLE GUYDirecteur—France registry
NICOLAS BOURDELLONMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100