DOSSIERS / CASALE
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Company dossier

CASALE

FRANCE · COMPANY · INCORPORATED 2018-12-18
KYBE ID: FR-844469833 · 844469833 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASALE
fr_insee
844469833
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-18
fr_insee
PL DE GAULLE, 20000 AJACCIO
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

43 total
ANDRE FRANCHIdissolvedANDRE VELLUTINIdissolvedASS PROMOTELactiveCABINET SANTONI FIAMENGHI LEANDRIdissolvedCHARLES ANTOINE CASANOVAdissolvedCHARLES FELIX SANTINELLIdissolvedCLUB OLYMPIQUE AJACCIENdissolvedC MATTEUCCIdissolvedCORSE DEVELOPPEMENT ENTREPRISEdissolvedDIAMANT IIactiveDIAMANT VIDEOdissolvedDOLCE PIACEREdissolvedETIENNE ROBAGLIAdissolvedFRANCOIS XAVIER (FRANCOIS XAVIER) SUSINIdissolvedGERARD MARIE RENE ROELANDTdissolvedIAC SOC INSULAIRE DE COURTAGEdissolvedJEAN LEDERMANNdissolvedJEAN LUCIEN MARIE FOURNIERdissolvedJEAN MARIE BERNARD SOLINASdissolvedJEAN MASSIDAdissolved

+23 more

People with significant control

6 people
NameRoleFromSource
CHRISTIANE MARIE GISELE SANTONIDirecteur—France registry
JEAN-CLAUDE LOTTIDirecteur—France registry
BRUNO LOTTIMembre du directoire—France registry
INDIANA TOMASIMembre du directoire—France registry
JEAN CLAUDE LOTTIMembre du directoire—France registry
ROBIN TOMASIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100