DOSSIERS / ITALIA CLASSICO RACING
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Company dossier

ITALIA CLASSICO RACING

FRANCE · COMPANY · INCORPORATED 2023-05-23
KYBE ID: FR-951601145 · 951601145 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ITALIA CLASSICO RACING
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951601145
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active
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Limited liability company (SARL)
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2023-05-23
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4 AV Lavoisier, 13470 Carnoux-en-Provence
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45.20A
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1
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
HURRAH PRODUCTIONShared officer / director · 4 share thisLE CLAUXShared officer / director · 4 share thisSCI STELLAShared officer / director · 4 share thisSARL SOCIETE NOUVELLE ALPES MEDITERRANEEShared registered address · 6 share thisSCI STELLAShared registered address · 6 share thisVALERIE TUMAYANShared registered address · 6 share thisSOC ETUDES REALIS INDUS ENVIRONNEMENTShared registered address · 6 share thisSARL STELLAShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANDRE CRESPPrésident—France registry
PIERRE ADRIEN BROCHIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100