DOSSIERS / PERSEVERENZA
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Company dossier

PERSEVERENZA

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899855472 · 899855472 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PERSEVERENZA
fr_insee
899855472
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-31
fr_insee
OGLIASTRONE, 20167 AFA
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

21 total
AJADECORdissolvedANNONCIADE PADOVANIdissolvedANTHONY GIACOMONIdissolvedAUCTOPUS NETTOYAGEdissolvedAVRIL SEPTEMBREdissolvedBENEDICTE EVE DELPHINE GARNIERdissolvedCHRISTIAN CHAPLARTdissolvedFELICIEN JEAN JOSEPH PADOVANIdissolvedJAMES PATRICK LYNCHdissolvedJEAN CARUSOdissolvedJOLENAactiveJULIEN CERVETTIactiveJ.V. GROUPactiveLORRAINE SABRINA CHARLOTTE SOLIERdissolved[ND]dissolved[ND]activePAUL ANTOINE MINICONIactivePIERRE JOSEPH MARCAGGIdissolvedPRISCILLA ORRUactiveU SCASSUdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
VALENTIN OLIVIER ALEXIS AUBLEDirecteur—France registry
HERVE ALAIN DENIS AUBLEMembre du directoire—France registry
JUSTINE ANNE SOPHIE CARMINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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