DOSSIERS / CAPO CASALE
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Company dossier

CAPO CASALE

FRANCE · COMPANY · INCORPORATED 2012-11-22
KYBE ID: FR-789172483 · 789172483 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPO CASALE
fr_insee
789172483
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-11-22
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, 20270 ALERIA
fr_insee
01.23Z
fr_insee
6
fr_insee
€222,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AGNES MARIE BAUDOactiveALAIN LUGARINIdissolvedANGE ETIENNE GIULYdissolvedANGE JOSEPH FRATICELLIdissolvedANGELE ESTELLE SINDALIactiveANGE LOUIS MURACCIOLIactiveANGE PAUL MAINETTIdissolvedANNE FABIANIdissolvedANTOINE FRANCIS MIRAdissolvedANTOINE JOSEPH MARIE VINCENTELLIdissolvedCOMMISSION SYNDICALE PROPRIETE INDIVISE DES COMMUNES D'ALERIA ET DE TALLONEactiveCOMPT MECANIQUE AGRICOLE QUINCAILLERIEdissolvedCORSE MAINTENANCE TELECOMMUNICATIONSdissolvedCORSE RESEAUXactiveDANIELLE CATHERINE MECHARDdissolvedDOMINIQUE GIACOBBIactiveDOMINIQUE MANENTIdissolvedDOMINIQUE MARIANIdissolvedDOMINIQUE ROSSIactiveELIANE ROSE TOZZIdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
JEAN CHARLES LOUIS LUISIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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