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CASE NUSTRALE

FRANCE · COMPANY · INCORPORATED 2016-12-30
KYBE ID: FR-824537906 · 824537906 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASE NUSTRALE
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824537906
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-30
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LD CAVALLO BIANCO, ROUTE DE CHERA, 20146 SOTTA
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43.99C
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6
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE FRANCOIS PIETRIPrésident du conseil d'administration—France registry
ANTOINE FRANOIS PIETRIPrésident du conseil d'administration—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