DOSSIERS / SOCIETE CIVILE FARNESINA
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Company dossier

SOCIETE CIVILE FARNESINA

FRANCE · COMPANY · INCORPORATED 1999-12-20
KYBE ID: FR-428702377 · 428702377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE FARNESINA
fr_insee
428702377
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-12-20
fr_insee
8 RUE DES DAMES AUGUSTINES, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENJAMIN LARRETCHEactiveBERNARD GABBAYdissolvedCHRISTINE FRANCOISE GASTINELactiveCLAUDE EMILE CUVELIERactiveCOLETTE MERCIER DE SAINTE CROIXdissolvedCORINNE AUBERTdissolvedEMPERATRIZ RINCONES PAREJOdissolvedGERARD MERCIER DE SAINTE CROIXdissolvedGLOBINVESTdissolvedJACQUES VIDILLESdissolvedJEREMY JAMES KIRKLANDactiveKR CONSEILSactiveMOISE BENHAMRONdissolvedNARBONI SCAPINIdissolved[ND]active[ND]dissolved[ND]active[ND]activeSADE PRODUCTIONSdissolvedSCI DE L'ARDILOUSEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
LAETITIA MARIA COSTANZA FLOQUETPrésident—France registry
ROCCO BACCELIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100