DOSSIERS / CERAMICA ITALIANA
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Company dossier

CERAMICA ITALIANA

FRANCE · COMPANY · INCORPORATED 2016-02-05
KYBE ID: FR-493286074 · 493286074 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CERAMICA ITALIANA
fr_insee
493286074
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-05
fr_insee
29 RUE YOURI GAGARINE, CENTRE D'AFFAIRES HELIOS, 97419 LA POSSESSION
fr_insee
46.73B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACE EXPERT OIactiveACE PARTENAIRESdissolvedALIZE COURTAGE ASSURANCESdissolvedAUDIT ET CONSEILS AUX ENTREPRISESdissolvedAVENIR HOLDINGactiveBHIMA OILdissolvedCLARAdissolvedFLY LOCATION O.I.activeHOLDING DES MASCAREIGNESdissolvedL'ART'EdissolvedLES MANGUIERSdissolvedMC CORMICK REUNION S.A.SdissolvedNATHALIE GERARDactive[ND]dissolvedOBKdissolvedPALM NEGOCEdissolvedPETRO RUN MALARTICactiveSCI LES PETITS OISEAUXdissolvedSOGESTdissolvedVIRTUAL EXPERIENCEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ANGELO SCARPAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-07

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances