DOSSIERS / AITALI-GROS-CARPI-LE DENMAT-DE BUCY-BECHARI
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Company dossier

AITALI-GROS-CARPI-LE DENMAT-DE BUCY-BECHARI

FRANCE · COMPANY · INCORPORATED 2004-05-05
KYBE ID: FR-453367724 · 453367724 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AITALI-GROS-CARPI-LE DENMAT-DE BUCY-BECHARI
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453367724
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dissolved
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Professional LLC (SELARL)
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2004-05-05
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18 AV carnot, 25000 Besançon
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69.10Z
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3
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€105,060
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
HOLDING 116 ACADirigeant—France registry
HOLDING 116 A.S.B.Dirigeant—France registry
HOLDING 116 DGDirigeant—France registry
HOLDING 116 MLDDirigeant—France registry
ANNE-SOPHIE MARIE ROCAULTPrésident—France registry
AUDE CARPIPrésident—France registry
DELPHINE GROSPrésident—France registry
MIKAEL LE DENMATPrésident—France registry
SARAH ZOHRA CHRISTIANE BECHARIPrésident—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