DOSSIERS / CECCARELLI ET FILS
← SearchExport PDF
Company dossier

CECCARELLI ET FILS

FRANCE · COMPANY · INCORPORATED 1977-05-05
KYBE ID: FR-322187162 · 322187162 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CECCARELLI ET FILS
fr_insee
322187162
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1977-05-05
fr_insee
20290 BORGO
fr_insee
55.60
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABC NETTOYAGEactiveABDELLAH EL HAFSSIdissolvedALICE HENRIETTE BENAISSAdissolvedANDRE MUGLIONIdissolvedANGELE GRAZIANIdissolvedANNE MARIE ANNE-MARIE ALBERTINIdissolvedANNICK MICHELE GATIENdissolvedANTOINE BELLISSIMAdissolvedARTHUR NERIdissolvedASS COPRO ALBA MARANAactiveASSOCIATION A CALATAdissolvedBESSI PASQUALINIdissolvedBORGO FOOTBALL CLUBdissolvedCATHERINE SURACCIdissolvedCHARLES ANDRE PRIGNEAUXdissolvedCHARLES OLIVESTdissolvedCOMITE DEPARTEMENTAL DE TIR DE LA HAUTE-CORSEactiveCOPRO RES MORMORANA CRUCETAactiveCORRADO LOBUEdissolvedCORSICA COUNTRY TENNIS CLUBdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
GIANCARLO CECCARELLIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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