DOSSIERS / CALA DI GRECO
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Company dossier

CALA DI GRECO

FRANCE · COMPANY · INCORPORATED 2010-06-04
KYBE ID: FR-522895218 · 522895218 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CALA DI GRECO
fr_insee
522895218
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-04
fr_insee
BANCARELLO, 20169 BONIFACIO
fr_insee
55.10Z
fr_insee
1
fr_insee
€250,000
fr_insee

Companies at this address

35 total
A.B.S. SERVICEdissolvedAlexandre André LAURENTactiveAMATIdissolvedASSOCIATION KAPPONEROactiveBONIFACIO DECK PADSactiveCELINE INES MADELEINE GUIGNARDdissolvedChristèle Pascale Agnès FILIPPIactiveCLUB DE VOILE DE BONIFACIOactiveCORSARdissolvedEXPERTISEactiveFREDERIC LIONEL EUGENE DE MENISdissolvedGRAND BLEU PLONGEEactiveGREENSTONE PARTNERSactiveIsabelle Dominique PeleriauxactiveISABELLE METZGERdissolvedJACQUES Pierre PERETTIactiveJC LANDdissolvedJean-Marie PUGLIESIactiveJOSEFA ELISE MARIE JOSFA LANFRANCHIdissolvedMARY LE CHEVILLERactive

+15 more

Connections

9 links
Shared operator — likely the same administrator
J. AMADEI CONSTRUCTIONShared officer / director · 10 share thisJ.A FONCIEREShared officer / director · 10 share thisBONIFACIO PROPERTIESShared officer / director · 10 share thisAMATIShared officer / director · 10 share thisJEANNE-PIERREShared officer / director · 10 share thisSOCIETE FONCIERE DES MURS COMMERCIAUXShared officer / director · 10 share thisJC LANDShared officer / director · 10 share thisJPS LONGONEShared officer / director · 10 share thisJAM IMMOShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JOAN ETIENNE JEAN MARIE AMADEIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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