DOSSIERS / SALVARELLI
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Company dossier

SALVARELLI

FRANCE · COMPANY · INCORPORATED 2019-01-18
KYBE ID: FR-847501194 · 847501194 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SALVARELLI
fr_insee
847501194
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-18
fr_insee
AV PAUL DOUMER, 20220 L'ILE-ROUSSE
fr_insee
47.11B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE TOLIER KIWIdissolvedANTOINE COLOMBANIdissolvedAURELIE JEANNE ANNONCIADE PASSANIdissolvedCAPINIELLI PRODUITS PETROLIERSdissolvedCOLLEGE NATIONALISE P PAOLIdissolvedC PARTICIPATIONSdissolvedDANIELLE CAVALLONIdissolvedDENISE AMBROGIdissolvedDON COME GIUDICELLIdissolvedFRANCESCAdissolvedGRAZIANI ET FILSdissolvedGUY EMILE PIERRE JOSEPH DUPUISdissolvedJEAN LAURENT SOAVIdissolvedJOSEE LILIANNE COLOMBANIdissolvedKALLISTEWATCHdissolvedKILL BRIEdissolvedLUCIEN CAPINIELLIdissolvedMARCELLE ACQUAVIVAdissolvedMARIA ISABEL RIBEIRO TARDIFdissolvedMARIE FRANCE CAPINIELLIdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MARTIN SALVARELLIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL SALVARELLI · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100