Key facts
dissolvedBATIMENT MENUISERIE CONDOMOISE
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412472425
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dissolved
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Real-estate civil company (SCI)
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1997-06-16
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AV D'AQUITAINE, 32100 CONDOM
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68.20A
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€1,524
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Company dossier
BATIMENT MENUISERIE CONDOMOISE
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalBOIS ET MATERIAUX D AQUITAINEENTREPRISE ROSINALAID EL FEKAIRLES MENUISERIES CONDOMOISESLINHARES TPMENUISERIE ET CHARPENTE CONDOMOISEMICHEL ROSINAPIERRE GUY BATAILLEROSINA MIDI PYRENEESSARL CONSERVERIE ARTISA PROD BIO TERROIRSCI DU BOULEVARD DE LA DUNESOCIETE CONDOMOISE DE MENUISERIEYVAN SAINT-MEZARD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MARIE-LAURE HORTENSE LUCIENNE DAL CORSO - ROSINA | Membre du directoire | — | France registry |
| STEPHANE PIERRE CHRISTOPHE ROSINA | Membre du directoire | — | France registry |
| JEAN PIERRE ROSINA | Président | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100