DOSSIERS / CANTINISI
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Company dossier

CANTINISI

FRANCE · COMPANY · INCORPORATED 2021-05-21
KYBE ID: FR-899585269 · 899585269 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANTINISI
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899585269
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dissolved
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Real-estate civil company (SCI)
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2021-05-21
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113 BD DE LA CROISETTE, RESIDENCE COMMODORE, 06400 CANNES
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BAPTISTE NISIDirecteur—France registry
FABIENNE PARMENTIERDirecteur—France registry
CARMELO NISIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100