DOSSIERS / CAPSULES
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CAPSULES

FRANCE · COMPANY · INCORPORATED 2022-04-27
KYBE ID: FR-912908605 · 912908605 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPSULES
fr_insee
912908605
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-27
fr_insee
3 AV EMILE SARI, 20200 BASTIA
fr_insee
47.91B
fr_insee
1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGOSTINI ET MARTINdissolvedANTOINE PALAZZOdissolvedARMAND CHARLES VACELLIdissolvedCOMPTOIR DU CAOUTCHOUCactiveCOTE CORSEactiveDORA FILIPPIdissolvedEVELYNE BOSCHdissolvedGUY REVELLIN CLERCdissolvedHENRI TANCREDE MARIE BONIFACIdissolvedJEAN AGOSTINIdissolvedJEAN CLAUDE CINQUINIdissolvedJEAN MARIE JEAN-MARIE BONIFACE BONIFACIdissolvedLOUIS DUPEYROUXdissolvedMARIE LOUISE MURACCIOLEactiveMARIE RIUdissolvedMELODY MIGERELactivePAUL MATTEIdissolvedPHILIPPE MAXIME LEVRATactiveRENEE GERMAINE GEORGETTE DUPEYROUXdissolvedSAN CERVONEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
GILLES DELLAMONICAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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