DOSSIERS / CARLU SANTA
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Company dossier

CARLU SANTA

FRANCE · COMPANY · INCORPORATED 2007-01-01
KYBE ID: FR-493547343 · 493547343 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLU SANTA
fr_insee
493547343
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-01
fr_insee
2013-05-17
fr_insee
LD PORTO, 20150 OTA
fr_insee
55.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ANGE JOSEPH AGOSTINIdissolvedANGELE MARIE FIESCHIdissolvedANNIE EUGENIE LE BROUSTERactiveANTOINE DAVID OLIVIER LECAdissolvedASSOCIATION SPORTIVE L'ALPANAactiveAUDREY CRAVEdissolvedBAPTISTINE FIESCHIactiveBERNARD DAILLYdissolvedBRISE DE MERdissolvedC.S.JdissolvedDE PIANELLI SARLdissolvedDE PIANELLI VAITA ALIMENTATIONdissolvedDINO POMPEIdissolvedERIC LUCIEN ATTILIO DENIZARTdissolvedEUGENE SUBRINIdissolvedFRANCOIS ANTOINE ANTONINIdissolvedFRANCOIS MARANELLIdissolvedFREDINE MARANELLIdissolvedGDPMdissolvedGEORGES CASTAGNOdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off