DOSSIERS / CALA ROSSA
← SearchExport PDF
Company dossier

CALA ROSSA

FRANCE · COMPANY · INCORPORATED 2019-01-25
KYBE ID: FR-843803180 · 843803180 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CALA ROSSA
fr_insee
843803180
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-25
fr_insee
122 RUE DE SOLFERINO, 59000 LILLE
fr_insee
68.10Z
fr_insee
€490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

14 BETTIGNIESactive191-195 GAMBETTAdissolved297 GAMBETTAdissolved29 ROYALEdissolved366 RUE GAMBETTAdissolvedABSdissolvedADMAXdissolvedADMSdissolvedADT INVESTdissolvedALdissolvedBA FINANCEdissolvedCHAON 1dissolvedD2AdissolvedDU 165 RUE COLBERTdissolvedFINANCIERE DU WESTdissolvedGAUTHIER DE CHATILLONdissolvedG.I.CdissolvedGROUPE TMC FINANCEdissolvedGTMCdissolvedGUIMAXdissolved

+104 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU SERGENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100