DOSSIERS / CANAREGGIO 1409
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Company dossier

CANAREGGIO 1409

FRANCE · COMPANY · INCORPORATED 2015-04-24
KYBE ID: FR-810918730 · 810918730 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANAREGGIO 1409
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810918730
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dissolved
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Limited liability company (SARL)
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2015-04-24
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155 RUE ALBERT LUTHULI, 97410 SAINT-PIERRE
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47.52A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVAIN BEUNOTAdministrateur—France registry
ANGELO SCARPAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100