DOSSIERS / CALATA DI U SOLE
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Company dossier

CALATA DI U SOLE

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: FR-842574428 · 842574428 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CALATA DI U SOLE
fr_insee
842574428
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-24
fr_insee
10 AV MARECHAL SEBASTIANI, 20200 BASTIA
fr_insee
42.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANGE CRISTOFARIdissolvedANNE MANDRICHIdissolvedANNE MARIE MATTEIactiveARBORETUMSANCTUS42dissolvedCALLISTA ANTONIOTTIactiveJEAN BAPTISTE ANTONIOTTIdissolvedLA CAFETactiveMARIE ANGE MARIE-ANGE CARDOSIdissolvedMICHEL ANDRE CESAR DE LUCIAdissolvedPHILIPPE DE LUCIAdissolvedPIERRE SIMONIdissolvedSARA MARGAUX ANGELE LORREactiveSEBASTIENNE LOUISE CATHERINE BATTISTINIdissolvedStéphanie SebastianiactiveTRINITA RECORDSdissolvedVINCENT MALDERAdissolvedVIVARELLI BUILDING COMPANYdissolvedVIVARELLI HOLDINGactive

People with significant control

2 people
NameRoleFromSource
DOMINIQUE VIVARELLIDirecteur—France registry
PASCAL VIVARELLIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100