DOSSIERS / CALA BIANCA
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Company dossier

CALA BIANCA

FRANCE · COMPANY · INCORPORATED 2020-10-23
KYBE ID: FR-890300932 · 890300932 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CALA BIANCA
fr_insee
890300932
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-23
fr_insee
RTE DE PALOMBAGGIA, 20137 PORTO-VECCHIO
fr_insee
52.21Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALLIANCE MARINEactiveALLIANCE MARINE BOAT RENTALactiveALTA ROCCAdissolvedA MURENAactiveANGE ANDRE ANDR MARTINIdissolvedANGELINE FERBETTIdissolvedANNE MARIE HAHNdissolvedANNE ZIMMERactiveBRIGITTE BIANCARELLIdissolvedBRIMBORIONdissolvedCAPU D'ACCIAGHJUdissolvedCASA MORELLIdissolvedCASA MORELLI HOLDINGactiveCORAILdissolvedCoralie PERLESactiveDENIS NICOLAIdissolvedFRANCIS GEORGES CAMILLE ESCARELdissolvedFREDERIC SONNERATdissolvedGEORGES FERRARISactiveGERALD STRAUSSdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
JULIEN ANTONINE GEORGES TERRAZZONIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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