DOSSIERS / CALA ROSSA BAY RESORT
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Company dossier

CALA ROSSA BAY RESORT

FRANCE · COMPANY · INCORPORATED 2019-11-22
KYBE ID: FR-879173060 · 879173060 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALA ROSSA BAY RESORT
fr_insee
879173060
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dissolved
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Limited liability company (SARL)
fr_insee
2019-11-22
fr_insee
RTE DE CALA ROSSA, 20137 LECCI
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55.20Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE FRANCOIS MARIUS SANTONIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALA ROSSA BAY · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100