DOSSIERS / I FIORI DI TRA DI NOI
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Company dossier

I FIORI DI TRA DI NOI

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898222377 · 898222377 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
I FIORI DI TRA DI NOI
fr_insee
898222377
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-04-21
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CRS PAOLI, 20250 CORTE
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47.91A
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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

50 total

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

A BOCCAdissolvedALEXIS TEDESCHIdissolvedANTOINE DOMINIQUE BALDACCIdissolvedANTOINE MONTERAdissolvedAPPOLONIE POGGIdissolvedC GUERRINIdissolvedCHARLES MOISE PEREZdissolvedDOMINIQUE CASAMATTAdissolvedDON PIERRE GIOCOBBIdissolvedETIENNE MORETTIdissolvedFELIX FABIANOdissolvedGIRAMONDUdissolvedHELENE CASANOVAdissolvedJACQUES LUCIEN CHAMBRIASdissolvedJEAN B PALMESANIdissolvedJEAN MARIE RENE SALVATORINIdissolvedJEROME GRAZIdissolvedJOSEPH ANTOINE OTTOBRINIdissolvedJOSEPH FILIPPIdissolvedJOSEPH JEAN BAPTISTE PERETTIdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
CHRISTIANE MARCELLE HENRIETTE MERCIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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