DOSSIERS / OLIVIER MORACCHINI
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Company dossier

OLIVIER MORACCHINI

FRANCE · COMPANY · INCORPORATED 2024-02-28
KYBE ID: FR-984614776 · 984614776 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OLIVIER MORACCHINI
fr_insee
984614776
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active
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Professional LLC (SELARL)
fr_insee
2024-02-28
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2 RUE Abbatucci, 20200 Bastia
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86.23Z
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€322,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANGELI - MILANIactiveAXIOMactiveCHRISTIAN RAFFALLIdissolvedDANIEL GERARD TISSOT-ROSSETactiveFITLABdissolvedFORMES A FORMEactiveFRANCOIS LOUIS CATTAdissolvedJEANNE SCOBINIdissolvedJEAN PAUL CASTAactiveJOSEPH PAUL GANDOLFIdissolvedL'ANGLEactiveMARIELLE MORACCHINIactiveMARIE LOUISE FEUILLERATdissolvedMARIE LOUISE LADURELLIdissolvedMARIE VIALEdissolvedPIERRE FRANCOIS FRATICELLIdissolvedRémi Valentin MORACCHINIactiveSCM LUCIANI LACROIXactiveSYNDIC COPROPRIETE 2, RUE ABBATUCCIactive

People with significant control

2 people
NameRoleFromSource
Dana HEMICIPrésident—France registry
Olivier MORACCHINIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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