DOSSIERS / DIANE CATHERINE GIAMMARI
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Sole trader dossier

DIANE CATHERINE GIAMMARI

FRANCE · SOLE TRADER · INCORPORATED 2025-05-19
KYBE ID: FR-944573872 · 944573872 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANE CATHERINE GIAMMARI
fr_inpi
944573872
fr_inpi
active
fr_inpi
2025-05-19
fr_inpi
18 RUE César Campinchi, 20200 Bastia
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANANDA YOGA CORSICAactiveASS SOCIO EDUCATIVE BASTIA SUDactiveCGPAactiveCHANdissolvedCLAIRE BENSIMONdissolvedCOPROPRIETAIRES COCODYactiveCOPROPRIETE 18 R CESAR CAMPINCHIactiveGLORIAdissolvedHOLDING CS CONSULTING INVESTISSEMENTdissolvedJACQUES MAILLARDdissolvedJEAN SANTUCCIdissolvedJOSIANE DOMINIQUE LENZIANIdissolvedLE PETIT ECOLIERdissolvedLOCALIS IMMOdissolvedMARIE DEFRANCHIdissolvedMARIE LILLINE ANTOMARCHIdissolvedMATHIEU GROSSIdissolved[ND]dissolvedOPERALdissolvedSNC MARINIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100