DOSSIERS / CIRCINELLU
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Company dossier

CIRCINELLU

FRANCE · COMPANY · INCORPORATED 2009-03-16
KYBE ID: FR-511138695 · 511138695 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIRCINELLU
fr_insee
511138695
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-16
fr_insee
15 BD SAMPIERO, 20000 AJACCIO
fr_insee
70.10Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AJACCIO AUTO RAPID'SERVICESdissolvedANDREA TOUSSAINTE ANGELE MARIE STEFANINIdissolvedBB TARAVUdissolvedBOULANGERIE ROI DE ROMEdissolvedBOULANGERIE SAMPIEROdissolvedDALPA IMMOdissolvedDANIEL MARIUS VACCAROdissolvedJEAN BAPTISTE GOMEZactiveJOSEPH ROSTINIdissolvedLEA CHERINE CENTONZEactiveLT HOLDINGactiveMARIE ROSTINIdissolvedMICHEL LUCIEN OLIVIERdissolvedPHILIPPE ROCH COSTAdissolvedREVE DE BOISactiveSCI ORLEA 2activeSTATION SERVICE PLUS SARLdissolvedTHIERRY CASILIdissolvedU VERU PANUdissolvedVAZZIO INVESTactive

+1 more

People with significant control

1 people
NameRoleFromSource
AMBROISE TOMASIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100