DOSSIERS / AEC 20
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Company dossier

AEC 20

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-900060625 · 900060625 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AEC 20
fr_insee
900060625
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-04
fr_insee
27 RUE CESAR CAMPINCHI, 20200 BASTIA
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALFIERIdissolvedANITA VIRGINIE FERRENTIdissolvedANTOINE DOMINIQUE GIUDICELLIdissolvedAU 27dissolvedBEATRICE HELENE DE CASALTAdissolvedBRUNO NICOLINIdissolvedCAMPAdissolvedCAPAROMAactiveCHANTAL YVONNE VALLIERdissolvedCHARLES FELIX GIACOMIdissolvedCHIODI M ET POLI CdissolvedC.M.C.LdissolvedCOCAMARactiveFRANCOIS MARIE ALBERTINIdissolvedGILLES CLAUDE JACQUES CANOdissolvedJCBdissolvedLYLIAN RICHARDIEREdissolvedMARIE CASELLAdissolvedMARIE FRANCOISE ROCCHIdissolvedMARTINE POLIdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
EMMANUELLE DOMINIQUE ALFIERIDirecteur—France registry
FRANCK ALFIERIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100