DOSSIERS / CASACALVI
← SearchExport PDF
Company dossier

CASACALVI

FRANCE · COMPANY · INCORPORATED 2013-05-27
KYBE ID: FR-793186891 · 793186891 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASACALVI
fr_insee
793186891
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-27
fr_insee
2 QUAI NAPOLEON, 20000 AJACCIO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CASABIANCA - MOUMASdissolvedCASA MWEN 49dissolvedCASA NOUdissolvedC LAZARUSdissolvedCOMITE REGIONAL PECHES MARITIMES CORSEactiveCOPROPRIETE 2 QUAI NAPOLEONactiveFRANCOISE OLMIdissolvedFRANCOIS VALENTIdissolvedFRISALOUdissolvedGARIGLIOdissolvedINDIVISION DANIERI NOEL ANTOINEactiveISABELLE CHAMPAUDdissolvedJEAN MARC DE SUSINIdissolvedJP2MdissolvedLA MARINASCAactiveLES DEUX GactiveMARIE GLESSERdissolvedPASCAL HENRI BOZZIdissolvedSARL LE FORUMdissolvedSOC ENTREPOT ET WARRANTAGEdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
PASCALE MATRAJADirecteur—France registry
BAPTISTE NOEL CASABIANCADirigeant—France registry
EVE MARIE JEANINE CASABIANCADirigeant—France registry
LOUIS CHARLES MARIE CASABIANCADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100