DOSSIERS / CAVANELLO
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Company dossier

CAVANELLO

FRANCE · COMPANY · INCORPORATED 2016-03-10
KYBE ID: FR-818673493 · 818673493 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAVANELLO
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818673493
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dissolved
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Real-estate civil company (SCI)
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2016-03-10
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RTE DE CALA ROSSA, LIEU DIT PIOPPA, 20137 PORTO-VECCHIO
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS TOUSSAINT BORNEAMembre du directoire—France registry
LINO STEPHANE BORNEAMembre du directoire—France registry
ANTOINE BORNEAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100