DOSSIERS / CLOS CANARELLI
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Company dossier

CLOS CANARELLI

FRANCE · COMPANY · INCORPORATED 2000-05-29
KYBE ID: FR-431636844 · 431636844 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLOS CANARELLI
fr_insee
431636844
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active
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Limited liability company (SARL)
fr_insee
2000-05-29
fr_insee
TARABUCETTA, , 20114 FIGARI
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01.21Z
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3
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€114,337
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIU U SCONTRUactiveBIANCU GENTILEdissolvedCELESTINO SEIXAS BICHO MACANITAactiveDAVIA LAURA MARCELLESIdissolvedDELPHINE GRANELactiveDoryne Rose Francesca POLACCIactiveJean-Francois CANARELLIactiveJOEL ROSSIdissolvedLES 2 JdissolvedLISIdissolvedLUCIANO LUCIEN AZZENAdissolvedMARCELLESI-STEFANIactivePAUL NOEL CANARELLIdissolvedPIERRE JEAN CANARELLIactivePRUDOTTI CORSIdissolvedROBERT SCAMPUDDUdissolvedSOGNI E MONTIdissolvedTARIK ZAIRIactiveTARRAGHJAdissolvedTRAVAUX PUBLIC INSULAIRESdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
YVES LAURENT CANARELLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100