DOSSIERS / CASA TURCHINA
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Company dossier

CASA TURCHINA

FRANCE · COMPANY · INCORPORATED 2022-12-05
KYBE ID: FR-921857058 · 921857058 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASA TURCHINA
fr_insee
921857058
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-05
fr_insee
10 BD AUGUSTE GAUDIN, 20200 BASTIA
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADA CANDELARESIdissolvedALEXANDRE VILLEDIEUactiveBLLJPFdissolvedCABARETEdissolvedCEDRIC LOUIS GIORDANIdissolvedCHRISTELLE ELGARTactiveCYRIL JACQUES PAUL SOLIERactiveELEVEN CAFEactiveFLYING CIRCUSdissolvedFRANCOIS CAREDDUdissolvedFRANCOIS SALDUCCIdissolvedGABRIELA SANDUdissolvedJEAN CLAUDE DA SYLVAdissolvedJEAN FRANCOIS GRAZIANIdissolvedLA ROMANAdissolvedMADELEINE ZUCCONIactiveMICHEL SCALZIdissolvedNAPOLEON 1974activePASCAL MAESTRALIdissolvedPROFIL CUISINESactive

+8 more

People with significant control

1 people
NameRoleFromSource
CYRIL JACQUES PAUL SOLIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100