DOSSIERS / COFFEE 20250
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COFFEE 20250

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-882178932 · 882178932 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COFFEE 20250
fr_insee
882178932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-02
fr_insee
3 CRS PAOLI, 20250 CORTE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABB INVESTdissolvedALCactiveANTOINE NICOLINIactiveCHRISTIANE MARCELLE HENRIETTE MERCIERdissolvedCHRISTINE FRANCOISE SIMONE BERNADETTE SANTOdissolvedCOFFEE A MERENDAdissolvedFELIC FONTANAROSAdissolvedIGNACE BALDACCIdissolvedJEAN MARIE FLORIdissolvedJOSEPH VINCENTIdissolvedJ TERRAMORSIdissolvedKATLEEN CANNICCIONIdissolvedLIBESALVAactiveMARCEL FLORIdissolvedMARCEL FONTANAdissolvedMARIE FANTIactive[ND]activeNOEL EUGENE ANTOINE MARTELLIdissolvedSARL M.M.F PANIFICATIONdissolvedSAUVEUR ANTOINE DOMINIQUE GIANNONIdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ANDRE BAPTISTE BRIGNOLEDirecteur—France registry
ABB INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100