DOSSIERS / FRANCESCA
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Company dossier

FRANCESCA

FRANCE · COMPANY · INCORPORATED 2022-04-12
KYBE ID: FR-912424074 · 912424074 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FRANCESCA
fr_insee
912424074
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-12
fr_insee
13 AV MARECHAL SEBASTIANI, 20200 BASTIA
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

40 total
ALEXIS XAVIER ORIactiveA NOCCAdissolvedANTOINE MERIDJENactiveANTONY BAZZICONIactiveBAPTISTE PAUL FAZIdissolvedBAZZICONIdissolvedCAREMAdissolvedCEPANU IIdissolvedCLAUDE CRETYactiveCLAUDE PATRICK AMATOdissolvedDOLEMAdissolvedDOMINIQUE ANGELO EDOUARD GIOVANNINIdissolvedFRANCESCA VALLESIactiveHYDROCLIMdissolvedINDIVISION NERI GIOVANNINI MARIEdissolvedI PICCIdissolvedJEAN ANDRE CRUZdissolvedJEAN-AURELIEN LOUIS SANTONIactiveJEAN CLAUDE SAPORITIdissolvedJEAN FRANCOIS LALIMANdissolved

+20 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE GIACOMELLIDirecteur—France registry
FRANCESCA JOSEPHINE GIACOMELLIMembre du directoire—France registry
FRANCOISE D'ORIANOMembre du directoire—France registry
LE GLACIER DU VIEUX PORTMembre du directoire—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100