DOSSIERS / CARAROCCHIU
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Company dossier

CARAROCCHIU

FRANCE · COMPANY · INCORPORATED 2018-03-05
KYBE ID: FR-837911973 · 837911973 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARAROCCHIU
fr_insee
837911973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-05
fr_insee
RTE DE BONIFACIO, 20137 PORTO-VECCHIO
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

102 total

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

A GRANAdissolvedAISSAM BOUSSALAAdissolvedALAIN CHARLES LIMONTAdissolvedALAIN DENIS ROGER AIME MONNIERdissolvedA LICCIAdissolvedALMA GAVINA FANCELLUdissolvedAMAL KEHELdissolvedA MANERAdissolvedANDREE PEREZdissolvedANTOINE TERRAZZONIdissolvedBAS LOOMANdissolvedBRUNO LEGRANDdissolvedCATHERINE DULUCdissolvedCENT REGIONAL DE LA PROPRIETE FORESTIEREdissolvedCHANTAL MARGUERITE FOURYdissolvedCHRISTIAN JEAN PIERRE JACQUES LE FLOCHdissolvedCLAUDE BERTOCCHIdissolvedCLAUDE MARIE NEGROdissolvedCUMA EPIERRAGE DE PORTO VECCHIOdissolvedDAMIANO CAREDDUdissolved

+82 more

People with significant control

2 people
NameRoleFromSource
JEAN-ROBERT DELHOMDirecteur—France registry
USIDEL CONCEPTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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