DOSSIERS / DEL MASCHIO
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Partnership dossier

DEL MASCHIO

FRANCE · PARTNERSHIP · INCORPORATED 2022-04-25
KYBE ID: FR-912784477 · 912784477 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEL MASCHIO
fr_insee
912784477
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-04-25
fr_insee
PL D'ARMES, 04140 SEYNE
fr_insee
56.30Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGNES PARAdissolvedAMBULANCES VAL BLANCHE UBAYdissolvedBRICOSEYNEdissolvedCARINE MIREILLE NICOLAIdissolvedCLAUDE PEYTRALdissolvedEMILE GRASdissolvedEURL DAMIEN CASTANERdissolvedGEMAdissolvedJACQUELINE BARNEAUDdissolvedJACQUES YVES MARC TOMAdissolvedJEAN BARNEAUDdissolvedJEAN MARIUS MARCHETTIdissolvedJOEL KERBONAdissolvedMARIUS JACQUES GIBAUDdissolvedMICHEL PEROTTIdissolved[ND]active[ND]dissolvedPATRICK PAUL EMILE BARNEAUDdissolvedPEYTRAL LOUIS ET CLAUDEdissolvedPIERRE RAYMOND LATAPIEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
VALERIE GERIN-SARDOUDirigeant—France registry
GILLES ERIC DEL MASCHIOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DEL MASCHIO · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100