DOSSIERS / DO FUNDO
← SearchExport PDF
Company dossier

DO FUNDO

FRANCE · COMPANY · INCORPORATED 2004-10-12
KYBE ID: FR-344111448 · 344111448 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DO FUNDO
fr_insee
344111448
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-10-12
fr_insee
6 SQ FLORA TRISTAN, ZAC DU PARC, 77680 ROISSY-EN-BRIE
fr_insee
43.99C
fr_insee
20
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HERVE DO FUNDODirecteur général délégué—France registry
RAUL ALVES DO FUNDODirecteur général délégué—France registry
RAUL ALVES DE FUNDOPrésident—France registry
HERMINIO ALVES DO FUNDOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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