DOSSIERS / OFFICE DE PROMOTION DE CAVALLO
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Company dossier

OFFICE DE PROMOTION DE CAVALLO

FRANCE · COMPANY · INCORPORATED 1986-07-07
KYBE ID: FR-338083470 · 338083470 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OFFICE DE PROMOTION DE CAVALLO
fr_insee
338083470
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-07-07
fr_insee
ILE CAVALLO, 20169 BONIFACIO
fr_insee
73.11Z
fr_insee
€76,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ASS SYNDIC LIBRE ILE CAVALLOactiveCAVALLO LUXURY REALTYdissolvedCAVALLO PORTdissolvedCAVALLO REPUBLIC CLUBactiveCOPRO VILLAGE DES PECHEURSactiveFLEURdissolvedGIOVANNI DELPORTOdissolvedIMMOCAVALLOdissolvedIRENE CAVALLIdissolvedISHOTELdissolvedL'ARCHIPELdissolvedREGIS GRAND FRANCEdissolvedSCI ADILAdissolvedSCI ALLIVdissolvedSCI APHRODITEdissolvedSCI BABIOLEdissolvedSCI BODVISTAdissolvedS.C.I. CECILEdissolvedSCI CENTAURUSdissolvedSCI CLEVERSdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
VINCENZO PASQUALE SALVATORE BERTUCCIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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