DOSSIERS / CASARINA VILLAGE
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CASARINA VILLAGE

FRANCE · COMPANY · INCORPORATED 2011-05-13
KYBE ID: FR-532317864 · 532317864 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASARINA VILLAGE
fr_insee
532317864
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-13
fr_insee
RTE SANTA MANZA, 20169 BONIFACIO
fr_insee
55.20Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALCINTERdissolvedAMERICO DIAS FERNANDESdissolvedASSOCIATION BONIFACIENNE DE PARENTS D ELEVESdissolvedCLAUDE ESTELLE DENISE DEMORISEdissolvedCLAUDIE DAVERdissolvedCOUDOULOUSdissolvedDANIEL GILDAR CATOIREdissolvedFENO YACHTINGactiveJACQUES LAURENT VITIdissolvedJEAN PIERRE CLAUDE PAOLANTONACCIdissolvedJEAN-SEBASTIEN FRAN OIS PELLEGRE GROSdissolvedJOSE CARLOS JOS DE OLIVEIRA FERREIRAdissolvedLE PIALEdissolvedLES SUITES DU MAQUISdissolved[ND]dissolvedNUNZIO ADRIEN GUGLIELMIactiveOLIFANdissolvedOLIVIER RENE ROCH REN PEREZdissolvedSAMPIERO DE PERETTI DELLA ROCCAdissolvedSCI LLORARdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DAVID AGOSTINIPrésident—France registry
NOELLE CRISTINE ROUDIEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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