DOSSIERS / CIATELLA
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Company dossier

CIATELLA

FRANCE · COMPANY · INCORPORATED 1994-11-29
KYBE ID: FR-398960427 · 398960427 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CIATELLA
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398960427
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dissolved
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Limited liability company (SARL)
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1994-11-29
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5 RUE JEAN JAURES, 34200 SETE
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68.20A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ADELIO GENNARO MOLINARIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (1994-11-29) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 27?

3 signals
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score27/100