DOSSIERS / CALA DI SOLE
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Company dossier

CALA DI SOLE

FRANCE · COMPANY · INCORPORATED 1988-04-29
KYBE ID: FR-344708789 · 344708789 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALA DI SOLE
fr_insee
344708789
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-04-29
fr_insee
PORTO, 20150 OTA
fr_insee
55.10Z
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

A (ANTONETTA) TORMENdissolvedAHMED RIAD CHAARANIdissolvedALAIN patrick GELPIdissolvedANTOINE GAETANIdissolvedANTOINE GAETANIactiveANTOINE PALITTAdissolvedANTOINETTE BOLZANdissolvedBARTOLI M LOUISE LECAdissolvedBARTOLI SAN BEdissolvedBATILAURAdissolvedCHANTAL ARMELLE LE STRATdissolvedCHRISTEL ALESSANDRIdissolvedCHRISTINE JACQUELINE SUZANNE CAUDALdissolvedCOLOMBOdissolvedDANIEL DALAKUPEYANdissolvedDANIELLE RENEE FAUQUEdissolvedDOMINIQUE FRANCOIS XAVIER ROSTINIdissolvedDOMINIQUE RAYMOND BERTOLANIdissolvedDOMINIQUE TALAMONIdissolvedE SURELLEdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
BARBARA CARDIPrésident—France registry
ETIENNE CARDIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100