DOSSIERS / COSTA VERDE DEVELOPPEMENT
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Company dossier

COSTA VERDE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901814160 · 901814160 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COSTA VERDE DEVELOPPEMENT
fr_insee
901814160
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-27
fr_insee
2021-09-13
fr_insee
BRAVONE, 20230 LINGUIZZETTA
fr_insee
62.01Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AIMEE JEANNE TUFFERYactiveANDRETactiveANGE DOMINIQUE SAVIGNONIdissolvedANGE MARIE GIAFFERIactiveANNABELLE SIMULAactiveANTHONY SANDY BERNARD ANDRESdissolvedANTOINE NICOLAIdissolvedANTONY ETTORIdissolvedASSISTANCE CONSEILS EXPERTISES FONCIERES ET AGRICOLESdissolvedA TOCCHISINCAdissolvedCATHERINE ROBERTdissolvedCHANTAL JACQUELINE RONCAGLIAdissolvedCHANTAL MARIE LOUISE VILLARDdissolvedCHRISTIAN RIOLACCIdissolvedCHRISTOPHE ANGE GIULYactiveCHRISTOPHE MORACCHINIdissolvedCOMMUNE DE LINGUIZZETTAactiveCORSICA SYNTHEactiveCYRIL CARIAdissolvedDANIELLE BOURREdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
LISANDRU LAURENT BARRALAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off