DOSSIERS / OCCHIONI
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Company dossier

OCCHIONI

FRANCE · COMPANY · INCORPORATED 2024-04-11
KYBE ID: FR-925326449 · 925326449 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OCCHIONI
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925326449
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active
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Simplified joint-stock company (SAS)
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2024-04-11
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A TRAVERSA, 20221 Cervione
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56.10C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANTONIA SABRINA TERRIAGAactiveAUDIOVIAactiveCERVIONI XVIactiveCHARLES PADOVANIdissolvedCLAUDE JOSEPH TOSIdissolvedDANIELLE MASSONIdissolvedFREDERIC MARCHETTIdissolvedJAQUELINE NEISERdissolvedJEAN-BAPTISTE GERONIMIactiveLIGUE CORSE DE VOL LIBRE VOLU LIBERU CORSUactiveLUCIE MAZZIERIdissolvedMATHIEU OSCAR MAESTRINIdissolvedMONIQUE FERNANDE ROSE GOUIRANdissolved[ND]activePIACENTI R LARENZONI JdissolvedSTEPHAN SERDOSdissolvedTEDDY MARC DANIEL MICHELdissolvedTHIERRY BATTESTINIdissolved

People with significant control

1 people
NameRoleFromSource
MARIE PIERRE OCCHIONIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OCCHIONI · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100