DOSSIERS / LICE
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Company dossier

LICE

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879377315 · 879377315 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LICE
fr_insee
879377315
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-12-18
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17 CRS PAOLI, 20250 CORTE
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56.10C
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6
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNONCIADE MAESTRINIdissolvedANTOINE PIERRE LOUIS GUALANDIdissolvedARCHANGE ANTOINE MAESTRINIdissolvedAURELIA FLORENCE MARIE GUIDICELLIdissolvedGRIMALDI HOLDINGdissolvedJEAN MAESTRINIdissolvedJEAN MARC JEAN-MARC BAGNOLIdissolvedLAETITIA GARCIAdissolvedLIACECEdissolvedMARIE GAMBINIdissolvedMARIE PIERRE CLAIRE PONCHONactiveMDM 2005dissolvedPASCAL MARIANIdissolvedPHILIPPE ALTERIO NONCE GRIMALDIdissolvedPIERRE JEAN FILIPPINIdissolvedPRODUCTION EXPLOIT ENERGIES RENOUVELABLEdissolvedSARL AXE MOBILIERactiveSCDF MARIANI FRANCOIS ET PASCALdissolvedSCI PM-ALactiveSEBASTIEN BALDUCCHIactive

+3 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE ALTERIO NONCE GRIMALDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100