DOSSIERS / LA PLAGE DU CAP
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Company dossier

LA PLAGE DU CAP

FRANCE · COMPANY · INCORPORATED 2006-08-07
KYBE ID: FR-491417473 · 491417473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA PLAGE DU CAP
fr_insee
491417473
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-07
fr_insee
27 BD PASCAL PAOLI, 20200 BASTIA
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE MARIE PAVERANIactiveBRUNO MANZIactiveCATHERINE GIANNOLIdissolvedCOTE COURdissolvedDOCTEURS PAVERANIdissolvedDOMINIQUE VALLECALLEdissolvedFRANCOIS MARIE PAVERANIactiveJEAN JACQUES PAVERANIactiveJEAN MARIE QUERCIdissolvedJEAN PATRICK SCHOEFFLERactiveLUDOVIC CATTANIdissolvedMELANIE VERONIQUE NATHALIE LAURENTactiveMICHEL ANGE CHIAPPALONEdissolved[ND]dissolvedPAUL MANZIdissolvedPAUL VALLECALLEdissolvedSARL GIOVACCHINIdissolvedSCI NA'MARIAdissolvedSELARL DOCTEUR JEAN PATRICK CASANOVAdissolvedSTARTERdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
MICHELE GERMAINE BONIFACIDirecteur—France registry
ANTOINE JOSEPH CHIAPPALONEDirigeant—France registry
TOM CHIAPPALONEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100