DOSSIERS / AP LOCATION
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AP LOCATION

FRANCE · COMPANY · INCORPORATED 2025-01-22
KYBE ID: FR-939901120 · 939901120 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AP LOCATION
fr_insee
939901120
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-01-22
fr_insee
BD Wilson, 20260 Calvi
fr_insee
77.11A
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

A ADRIANA VAN HORSSENdissolvedAMEDEE PETROGNANIdissolvedANNE LISE PIACENTINIdissolvedANNE MARIE JONVILLEdissolvedATMOSPHERESdissolvedA VOS ENVIES DE VOYAGESdissolvedBERNARDIN ORSINIdissolvedBERNARD MICHEL SERRIEREdissolvedCALVI PHOTOdissolvedCATHERINE JEAN BAPTISTE ROSSIdissolvedCHANTAL MARQUESdissolvedCHIARA STELLAdissolvedCHRISTOPHE HYBOISdissolvedCLAUDE PAUL MOMONdissolvedCLAUDINE NERINEdissolvedDANIELLE MARIE TRIAIREdissolvedDANY FILIPPIdissolvedEMMANUELLE GOMEZdissolvedESTELLE CATHERINE FANCHONdissolvedEXPLOITATION BOULANGERIE GALLETTIdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
Liviu PIERESCHIDirecteur général délégué—France registry
Marcellu ACQUAVIVAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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