DOSSIERS / BELLA CALA ROSSA II
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Company dossier

BELLA CALA ROSSA II

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824416721 · 824416721 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELLA CALA ROSSA II
fr_insee
824416721
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-19
fr_insee
4 RUE DU DOCTEUR BARETY, 06000 NICE
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

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

27/2 INITIATIVESdissolvedADRIENNE RIBICHESIdissolvedAJM 8activeARTHUR JEAN HENRI BRENIERdissolvedAVESdissolvedBDMdissolvedCABINET DENTAIRE STRAMIGIOLI MELKONIANdissolvedCALMAdissolvedCOMPAGNIE DES GRANDS VINS DES CHARTRONSdissolvedCTIM PALAIS DES THERMESactiveDR ARTHUR BRENIERactiveEMMANUELLE MARIE SIMONE PERROUDdissolvedEVALUATIONS, CONSEILS, ANALYSESdissolvedFRENCH ACCOUNTING SERVICESdissolvedGERARD RUFFactiveGROUPE RUFF ET ASSOCIES ASSISTANCE TECHNIQUEdissolvedINTER EXPERTSdissolvedLEGAL TEAM AVOCATS NICEactiveLES 3 FRERESdissolvedLES EXPERTS DE LA BUFFAdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRA ISENEGGERDirecteur—France registry
RALPH OSWALD ISENEGGERDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100