DOSSIERS / NOTALE
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Company dossier

NOTALE

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-890111032 · 890111032 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
NOTALE
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890111032
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dissolved
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Real-estate civil company (SCI)
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2020-10-19
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8 RUE CAMPANARI, 20200 BASTIA
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68.20B
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€1
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Connections

13 links
Shared operator — likely the same administrator
SCI BIANPAOLIShared officer / director · 2 share thisPIFFShared officer / director · 6 share thisL2GShared officer / director · 6 share thisSAS ANGLE DROITShared officer / director · 6 share thisLENAShared officer / director · 6 share thisENTRETIEN CONTRAT GESTION SERVICEShared officer / director · 6 share thisGEORGES CASAMATTAShared registered address · 8 share thisJEAN HEINRICHShared registered address · 8 share thisJOSEPH OLMETAShared registered address · 8 share thisPOSE 2BShared registered address · 8 share thisJOSEPH ALPHONSE DUPEYROUXShared registered address · 8 share thisCHARLES POZZO-DI-BORGOShared registered address · 8 share thisYOUSSEF AZARIAHShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SANDRINE JULIETTE DUPEYROUXDirecteur—France registry
FREDERIC JOSEPH PIACENTINIMembre du directoire—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