DOSSIERS / NAME FINANCIERE
← SearchExport PDF
Company dossier

NAME FINANCIERE

FRANCE · COMPANY · INCORPORATED 2023-07-26
KYBE ID: FR-978067627 · 978067627 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NAME FINANCIERE
fr_insee
978067627
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-26
fr_insee
SAS ETS CASTELLANI - BP 588, Centre commercial Saint-Joseph, 20090 Ajaccio
fr_insee
66.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Alexis Frédéric Pierre VERGNORYDirecteur général délégué—France registry
Michael Junior Jonathan Stephane GROSDirecteur général délégué—France registry
Nicolas Pierre Eugene GALLAISDirecteur général délégué—France registry
Emmanuel ROMEIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100