DOSSIERS / SOC FINANCEMENT GESTION MAGASINS ANJAMI
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Company dossier

SOC FINANCEMENT GESTION MAGASINS ANJAMI

FRANCE · COMPANY · INCORPORATED 1990-07-06
KYBE ID: FR-378651525 · 378651525 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC FINANCEMENT GESTION MAGASINS ANJAMI
fr_insee
378651525
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-07-06
fr_insee
15 BD LORD DUVEEN, 13008 MARSEILLE
fr_insee
64.20Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES SIMON ROCCA SERRADirecteur—France registry
MIREILLE MARIE LOUISE ROCCA SERRAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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