DOSSIERS / A CASETTA
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Company dossier

A CASETTA

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881554265 · 881554265 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A CASETTA
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881554265
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active
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Simplified joint-stock company (SAS)
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2020-02-13
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ERBALUNGA, 20222 BRANDO
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56.10C
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ABDELKADER MOHAMED BIJOUdissolvedANGE MARCHIONIdissolvedANTOINE CATTAdissolvedANTOINE COLONNAdissolvedANTOINE RICCIARDIdissolvedANTONIO SPINELLIdissolvedASSOCIATION BAKOactiveASSOCIATION BRANDO ENVIRONNEMENTactiveASSOCIATION CASA PIETRIactiveASSOCIATION DES PECHEURS ET PLAISANCIERSactiveASSOCIATION SANTA CATALINAactiveASSOCIATION SPORTIVE ET CULTURELLE DES QUARTIERS NORD DE BASTIAactiveASSOC I PIULELLIactiveASSOCIU MUSICALE RIO BRANDOactiveASSOC SPORTIVE DE BRANDOactiveASS PIUMA DI MAREdissolvedBOMBA PRODUCTIONactiveBOMB SYSTEMactiveBOULANGERIE DU CAPdissolvedCAISSE DES ECOLES DE BRANDOactive

+83 more

People with significant control

1 people
NameRoleFromSource
Giuseppe FAVUZAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100