DOSSIERS / LA CANTINE DE LA VALLICELLA
← SearchExport PDF
Company dossier

LA CANTINE DE LA VALLICELLA

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: FR-824426746 · 824426746 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CANTINE DE LA VALLICELLA
fr_insee
824426746
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-22
fr_insee
RES ALTA RIBA, 20230 SANTA-LUCIA-DI-MORIANI
fr_insee
56.10C
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS EDOUARD PIERRE CARDIDirecteur général délégué—France registry
LAURENT AGOSTINIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA VALLICELLA · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100