DOSSIERS / HOTEL PAVILLONNAIRE PEZZA CARDA
← SearchExport PDF
Company dossier

HOTEL PAVILLONNAIRE PEZZA CARDA

FRANCE · COMPANY · INCORPORATED 1980-01-31
KYBE ID: FR-317842326 · 317842326 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOTEL PAVILLONNAIRE PEZZA CARDA
fr_insee
317842326
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-01-31
fr_insee
1900-01-01
fr_insee
PEZZA CARDO, 20137 PORTO-VECCHIO
fr_insee
79.03
fr_insee
€35,216
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMANDA LAUREN GREGORYdissolvedANTOINE SYLVESTRE MARCHETTIdissolvedCASA ALIVIactiveCLAUDE ELISABETH MARIAGEdissolvedCORSE SUD RESIDENCEactiveDANIEL LESNEactiveFLORENCE HELENE DANIELLE REYdissolvedGEORGES BILLON PIRIATdissolvedGEORGETTE GIOVANANGELIdissolvedGIANNISdissolvedHENRI ANTONIN DUCRETdissolvedJEAN FRAN OIS MARCHETTIdissolvedJEAN NOEL CUCCHIdissolvedJOSEPH FILIPPIdissolvedKAMAL BOUCHAARdissolvedLODGE CARPALONEdissolvedMATHIEU QUENZAdissolved[ND]active[ND]activePATRICE KERGROACHdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
JEAN MARC MARTIN JOSEPH ETTORIDirigeant—France registry
ROSELYNE MARIE ANTOINETTE ETTORIDirigeant—France registry
SUPER RELAIS COTE DES NACRESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off