DOSSIERS / CASINCA REVETEMENTS
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Company dossier

CASINCA REVETEMENTS

FRANCE · COMPANY · INCORPORATED 2013-07-19
KYBE ID: FR-793975475 · 793975475 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CASINCA REVETEMENTS
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793975475
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dissolved
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Simplified joint-stock company (SAS)
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2013-07-19
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ZAC DE FOLELLI, 20213 PENTA DI CASINCA
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43.33Z
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6
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
HOLDING TOMASIShared registered address · 5 share thisSCI TOMASIShared registered address · 5 share thisSALAISONS REUNIES DISTRIBUTIONSShared registered address · 5 share thisSC DRAGEES & CREATIONSShared registered address · 5 share thisSCI SFG 6258Shared officer / director · 8 share thisGONCALVES PAYSAGEShared officer / director · 8 share thisJULIEN GONCALVES TRAVAUX PUBLICSShared officer / director · 8 share thisJAGENCEShared officer / director · 8 share thisCOEUR NATUREShared officer / director · 8 share thisKEY OF SUCCESSShared officer / director · 8 share thisSCI MUNOGShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JULIEN GONCALVESDirecteur général délégué—France registry
JOSE ARMANDO PACO DOS SANTOSPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100