DOSSIERS / CASADONNA
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Company dossier

CASADONNA

FRANCE · COMPANY · INCORPORATED 2023-03-07
KYBE ID: FR-949378350 · 949378350 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASADONNA
fr_insee
949378350
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-03-07
fr_insee
2 RUE de Solferino, 20000 Ajaccio
fr_insee
47.71Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADS HOLDINGdissolvedANGE MARIE BENVENUTIdissolvedCOPROPRIETE 2 RUE SOLFERINOactiveCOPROPRIETE LE CARDINALactiveDOMINIQUE BASTIANIdissolvedGERARD CARLETTIdissolvedIMMOBILIAREdissolvedJB & JPdissolvedJEAN-PASCAL DEGIOANNIactiveJFMAdissolvedLAURENCE MARTINIdissolvedLCDR CORPORATIONdissolvedLES DEUX COLONNESdissolvedLES TROIS OLIVIERSdissolvedLJDB CORPORATIONactiveLMDH CORPORATIONdissolvedLPDA CORPORATIONdissolvedLPDK CORPORATIONdissolvedLSDZ CORPORATIONdissolvedLTDA CORPORATIONdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
BERNARD VRACDirigeant—France registry
Caroline claude claire BIANCARELLIDirigeant—France registry
CAROLINE claude claire BIANCARELLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100