DOSSIERS / A MALACELLA
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A MALACELLA

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891608424 · 891608424 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A MALACELLA
fr_insee
891608424
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-02
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2 RUE FAVALELLI, 20200 BASTIA
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11.05Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A GIUSTINIANAdissolvedCOMITE INTERPROF LOGEMENT REGION CORSEdissolvedCSML INVESTactiveDEODAT MAZEAUdissolvedGIUDICELLI JEAN FRANCOIS ET JACQUESdissolvedJACQUES GIUDICELLIdissolvedJEAN FRANCIS GIUDICELLIdissolvedJEAN PIERRE CARDIdissolvedLA FRUITIEREdissolvedLBP 2BactiveLES 2 SOEURSactiveMARIE VERZURAdissolvedMUTUELLE TRAVAILLEURS INDEPENDANTSdissolved[ND]dissolvedPIERRE SEMIDEIdissolvedPRIM'AOdissolvedSARL EMMAEVAdissolvedSARL SOCIETE D'EXPLOITATION DU ZANZIBARactiveSTEPHANE ROBBESactive

People with significant control

2 people
NameRoleFromSource
ANTOINE PANTANIDirecteur général délégué—France registry
MARCU-MARIA NOBILIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100