DOSSIERS / CAMPANELLI
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Company dossier

CAMPANELLI

FRANCE · COMPANY · INCORPORATED 2021-12-16
KYBE ID: FR-908290182 · 908290182 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAMPANELLI
fr_insee
908290182
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-16
fr_insee
8 CHE DE LA NOUE, 21600 LONGVIC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

7COREactiveACEREdissolvedACQUA ET FARINAdissolvedACTEO SERVICESdissolvedAD SENIORS DIJONdissolvedADVANCE WEBdissolvedAJTRANSPORTSdissolvedALKHEMIAdissolvedALL4HOME DOLE ET VAL DE SAONEdissolvedAME BOURGOGNEactiveAVIONEO ROBOTICSdissolvedBAG WORLDdissolvedBE.COACH'IN ENERGIESactiveBIO FORESTIERdissolvedBOURGOGNE TRANSPORTSactiveCAERIdissolvedCAROLAUTOdissolvedCEVE SARLdissolvedCG-MCactiveCG-MIactive

+70 more

People with significant control

2 people
NameRoleFromSource
ALESSANDRO CAMPANELLIDirecteur—France registry
FEDERICA BITONDOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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