DOSSIERS / CHIAROMA
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Company dossier

CHIAROMA

FRANCE · COMPANY · INCORPORATED 2019-03-05
KYBE ID: FR-848831731 · 848831731 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHIAROMA
fr_insee
848831731
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-05
fr_insee
CATERAGGIO, 20270 ALERIA
fr_insee
46.39B
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ACQUABLUEactiveALBERT BUFFIGNANIdissolvedANDRE IGNACE RICCIARDIdissolvedANGE ANTOINE BAPTISTE GINEFRIdissolvedANGELE LUCCIONIdissolvedANNE FRANCOISE LUCIANIdissolvedANNIE BERTAUXdissolvedANTOINE ANDREIdissolvedANTOINE BONAGGIUNTAactiveANTOINE LOUIS GIUDICELLIdissolvedANTOINE LOUIS GIUDICELLIdissolvedANTOINE PAUL BONIFACIdissolvedANTOINE VALERYdissolvedASSOCIATION GYM DANSE ET LOISIRSactiveBERNARD CABOTactiveBOUCHERIE TRAITEUR CHEZ ERICdissolvedCHARLES ANGELIdissolvedCHARLES CLEMENTdissolvedCHARLES NIZRIactiveCHEZE ROL Cdissolved

+69 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE ORSUCCIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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