DOSSIERS / HOLDING CC INVEST
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HOLDING CC INVEST

FRANCE · COMPANY · INCORPORATED 2024-10-01
KYBE ID: FR-933609448 · 933609448 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HOLDING CC INVEST
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933609448
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dissolved
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Simplified joint-stock company (SAS)
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2024-10-01
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CHE de la Torretta, LIEU-DIT SALARIO, 20000 Ajaccio
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70.10Z
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
SCI ALZO DI SOLEShared officer / director · 8 share thisSCI CARL'ANDRIAShared officer / director · 8 share thisCABINET DENTAIRE CASTELLANI-CERVETTIShared officer / director · 8 share thisSCI TORETTAShared officer / director · 8 share thisCC SMILEShared officer / director · 8 share thisFAMILLE JEAN-MICHEL CASTELLANIShared officer / director · 8 share thisCHIARA-SERENAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Céline Eliane CASTELLANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100