DOSSIERS / TARRAGHJA
← SearchExport PDF
Company dossier

TARRAGHJA

FRANCE · COMPANY · INCORPORATED 2013-06-05
KYBE ID: FR-793470469 · 793470469 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TARRAGHJA
fr_insee
793470469
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-05
fr_insee
TARABUCETTA, 20114 FIGARI
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIU U SCONTRUactiveBIANCU GENTILEdissolvedCELESTINO SEIXAS BICHO MACANITAactiveCLOS CANARELLIactiveDAVIA LAURA MARCELLESIdissolvedDELPHINE GRANELactiveDoryne Rose Francesca POLACCIactiveJean-Francois CANARELLIactiveJOEL ROSSIdissolvedLES 2 JdissolvedLISIdissolvedLUCIANO LUCIEN AZZENAdissolvedMARCELLESI-STEFANIactivePAUL NOEL CANARELLIdissolvedPIERRE JEAN CANARELLIactivePRUDOTTI CORSIdissolvedROBERT SCAMPUDDUdissolvedSOGNI E MONTIdissolvedTARIK ZAIRIactiveTRAVAUX PUBLIC INSULAIRESdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
VINCENT NOEL CANARELLIDirecteur—France registry
PASCAL ANGELINIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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