DOSSIERS / AGENCE SAINT CLAIR FARINELLI
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Company dossier

AGENCE SAINT CLAIR FARINELLI

FRANCE · COMPANY · INCORPORATED 2023-05-24
KYBE ID: FR-952776896 · 952776896 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGENCE SAINT CLAIR FARINELLI
fr_insee
952776896
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-24
fr_insee
26 AV DE THIES, 14000 CAEN
fr_insee
80.30Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

7AURAactiveACBRactiveACTIVITE ADOM MANCHEdissolvedAERO DEPANNAGE MAINTENANCEactiveAERODRONE SOLUTIONSactiveAgathe TyphaigneactiveAGENCEMENT CONCEPT TENDANCEdissolvedAGENCE PERSPECTIVES COMPETENCESactiveALAIN GAREAUdissolvedALAIN TIRARDdissolvedALEX COMMUNICATIONdissolvedAL FRANCEdissolvedALPHA-PHI CONSEILdissolvedARNAULD GHERRAKdissolvedARTS TECHNIQUES AUTOMOBILES STAactiveASS IFPEdissolvedATELIERS REUNIS DE NORMANDIEdissolvedATS14dissolvedAUTO-SPAactiveAZ BATIMENTactive

+146 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS PIERRE FARINELLIAdministrateur—France registry
ANTOINE PIERRE STEPHANE VIGNOLETDirecteur général délégué—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

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