DOSSIERS / 27 STRAS
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Company dossier

27 STRAS

FRANCE · COMPANY · INCORPORATED 2023-01-23
KYBE ID: FR-947878914 · 947878914 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
27 STRAS
fr_insee
947878914
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-23
fr_insee
27 BD de Strasbourg, 83000 Toulon
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABARTH AND COdissolvedAGENCE D'INVESTIGATIONS PRIVEESdissolvedANDRE ARMANDdissolvedANIMAT CENTRES CONSULTATION CONJUGALEdissolvedANNA CITTADINOactiveANNE CAROLINE GONINdissolvedANNE MARIE CLAROTdissolvedAPOGEactiveBERTRAND TEPHANYdissolvedBOUBKER DALILdissolvedCABINET NUNZIATAdissolvedCHANTAL CARPENTIERactiveCHARLEMAGNE AUTOGRAPHEdissolvedCHRISTOPHE AVELINEdissolvedCOLETTE AUGUSTA MAURINdissolvedCOMPTOIR VINICOLE VAROISdissolvedCONSTRUCTIONS NAVALES ACIER ALUMINIUMdissolvedCONTENTIEUX NATIONAL DE RECOUVREMENTSdissolvedCP INVEST & PARTNERdissolvedCYNTIA CHERPINdissolved

+44 more

People with significant control

6 people
NameRoleFromSource
CABINET NUNZIATAMembre du directoire—France registry
CP INVEST & PARTNERMembre du directoire—France registry
HOLDING NUNZMembre du directoire—France registry
MN EXPERTMembre du directoire—France registry
MATHIEU NUNZIATAPrésident—France registry
MURIEL MAINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100