DOSSIERS / ARENA CALDA
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Company dossier

ARENA CALDA

FRANCE · COMPANY · INCORPORATED 2018-05-04
KYBE ID: FR-839353034 · 839353034 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARENA CALDA
fr_insee
839353034
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-04
fr_insee
2023-01-26
fr_insee
RTE DES SANGUINAIRES, 20000 AJACCIO
fr_insee
55.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

ALAIN ANDRE VICTOR GUINOISEAUactiveALAIN BOZZIactiveALAIN JACQUES BESLAYdissolvedALAIN PAUL VILLARETdissolvedAMALRIC DIDIER ET PATRICIAdissolvedANNE DUMOULINdissolvedANNE MARIE DUMAINEdissolvedANNE THIRYactiveANNICK SIMEONIdissolvedANTOINE PIETRIactiveANTONIO VICTOR DA COSTA OLIVEIRAdissolvedAURELE CIPRIANIdissolvedBARBARA THEVENARDdissolvedBRUNO THIRYactiveCAROLINE DAMIANIactiveCASIMIR ROBOGLIAdissolvedCATHERINE CASANOVAdissolvedCATHERINE MARIE ANGELE LENOIRdissolvedCELINE LOAECactiveCHARLES CASANELLI-D'ISTRIAdissolved

+126 more

People with significant control

2 people
NameRoleFromSource
JEAN ANDRE DARIUS FERRANDINIPrésident—France registry
JEAN-LAURENT PHILIPPE ALAIN TOMMASINIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off