DOSSIERS / CARLO MARIA
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Company dossier

CARLO MARIA

FRANCE · COMPANY · INCORPORATED 2004-03-08
KYBE ID: FR-452494115 · 452494115 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARLO MARIA
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452494115
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dissolved
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Real-estate civil company (SCI)
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2004-03-08
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SERRIERA, 20147 SERRIERA
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68.20A
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARMAND LOUIS FAUCHERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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