DOSSIERS / CALA ROSSA PARK
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Company dossier

CALA ROSSA PARK

FRANCE · COMPANY · INCORPORATED 2010-07-01
KYBE ID: FR-523584027 · 523584027 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALA ROSSA PARK
fr_insee
523584027
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-01
fr_insee
LA MARINE, 20137 PORTO-VECCHIO
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDREE PULICANIdissolvedANTOINE ALERINIactiveASSOCIATION LIONS CLUB SANTA MANZAactiveCATHERINE TAFANIdissolvedCHRISTINE AUGRYdissolvedCLUB LA PALANQUEE PLONGEE SOUS MARINEactiveCOPROPRIETE LA CAIQUE IVactiveCOURTEHOUX MAXIME ET INGRIDactiveHOTEL SHEGARAdissolvedINDIVISION SANTUCCIdissolvedJEAN ANDRE EBRARDdissolvedJEAN ANTOINE ROBINdissolvedJEAN ANTOINE TERRAZZONIdissolvedJEAN PIERRE PIETRIdissolvedLA GENOISEdissolvedLA TABLE DU SHEGARAdissolvedLE SALONactiveL'HORIZON BLEUdissolvedLILIANE CESARIdissolvedLOUIS PUCHOLdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ANDRE ALEXANDRE TERRAZZONIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100