DOSSIERS / HOTEL CALDARELLO SA
← SearchExport PDF
Company dossier

HOTEL CALDARELLO SA

FRANCE · COMPANY · INCORPORATED 1981-09-21
KYBE ID: FR-310553326 · 310553326 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOTEL CALDARELLO SA
fr_insee
310553326
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1981-09-21
fr_insee
1900-01-01
fr_insee
, 20131 PIANOTTOLI-CALDARELLO
fr_insee
67.09
fr_insee
€190,561
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDREE BARTOLIdissolvedANGELIKA RANFFTdissolvedASSOCIATION CODEP CORSE DU SUDactiveBRUNO DUBACHdissolvedCORSICA CORAILdissolvedDIANI PAUL FRANCOIS ET DIANI JACQUESdissolvedDOMINIQUE ANTOINE FRANCISCHIdissolvedENTREPRISE CESARI TRAVAUX PUBLICS BAdissolvedENTREPRISE PIANOTTOLAISE DE BATIMENTdissolvedFRANCOISE ALBALADEJOactiveFRANCOIS FITTIPALDIdissolvedFRANCOIS JOSEPH PARISdissolvedGILBERT MARIE JOSEPH LITTOTdissolvedGONARIO SLIGAdissolvedGONARIO SPIGAdissolvedHANS WOLFGANG RANFFTactiveI ANDREANIdissolvedJACQUES ANTOINE MONDOLONIdissolvedJACQUES DIANIdissolvedJACQUES MANICCIAdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
ANDRE MORELLDirecteur général—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off