DOSSIERS / CALA DI GROTTA
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Partnership dossier

CALA DI GROTTA

FRANCE · PARTNERSHIP · INCORPORATED 2018-03-23
KYBE ID: FR-838444958 · 838444958 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CALA DI GROTTA
fr_insee
838444958
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-03-23
fr_insee
18 RUE ANGELIQUE VERIEN, 92200 NEUILLY-SUR-SEINE
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN GUEUGNIERDirecteur—France registry
FINANCIERE WEBER ROULEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100