DOSSIERS / ENTREPRISE AUGUSTO CARVALHO
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Company dossier

ENTREPRISE AUGUSTO CARVALHO

FRANCE · COMPANY · INCORPORATED 1997-02-03
KYBE ID: FR-410608954 · 410608954 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ENTREPRISE AUGUSTO CARVALHO
fr_insee
410608954
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1997-02-03
fr_insee
AU VILLAGE, 32270 NOUGAROULET
fr_insee
43.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMILCAR AUGUSTOdissolvedCARTIER STRATEGIEactiveCHRISTIAN MARINO RENE DESPAUXdissolvedCHRISTOPHE MIQUELdissolvedFREDERIC BERNARDOdissolvedGaelle Cecile Joelle BassetactiveGROUPEMENT FONCIER AGRICOLE ZOLEMAdissolvedJEAN-CLAUDE ROYEREdissolvedJOANE RIVIEREactiveJOSE CARVALHO RODRIGUESdissolvedLUCAS 32dissolved[ND]activePASCAL RUOPactiveRICHARD VINCENT VALLESdissolvedS.C.I. DE L'AULOUSTEdissolvedSCI JANE 32dissolvedSERGE CASTILLONdissolvedSYLVAIN MATHEVONdissolvedTARCIZIO TABACCOactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100