DOSSIERS / SANTU STEFANU
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Company dossier

SANTU STEFANU

FRANCE · COMPANY · INCORPORATED 2023-06-09
KYBE ID: FR-953113586 · 953113586 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANTU STEFANU
fr_insee
953113586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-09
fr_insee
4 BD PAOLI, 20200 BASTIA
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE AXA SIMEONI-MICHELETTIactiveAMEUBLEMENTS AIROLAdissolvedANNE MARIE ANNE-MARIE GRACIEUSE SIMEONIdissolvedASS MATTEI PIPERI PROSPERIdissolvedCLAUDINE CARREGAactiveCOPROPRIETE 4BIS BD PAOLIactiveCORSE BODYactiveDENIS EMMANUEL GUERINdissolvedFREDERIC MICHELETTIactiveGERMAINE VVE COSTAdissolvedHENRI BOULANGERdissolvedHERVE MICHEL GHIRLANDAactiveID INGENIERIE ET DEVELOPPEMENTdissolvedJEAN PHILIPPE ANDRE GEORGES JAMINdissolvedJOHANNA CARTAdissolvedLES CINQ SENSdissolvedLINDA PIPERIactiveMANON RUMINactiveMARC JEAN VINCENT GERMAINdissolvedMARIE PAULE AGOSTINIdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
ANTOINE CARDIDirecteur—France registry
NEBBIU HOLDINGS LIMITEDMembre du directoire—France registry
PAWEENA INTACHOTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100