DOSSIERS / DIRECT CARSAVINGS S L
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Company dossier

DIRECT CARSAVINGS S L

FRANCE · COMPANY · INCORPORATED 2001-01-01
KYBE ID: FR-481276657 · 481276657 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIRECT CARSAVINGS S L
fr_insee
481276657
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2001-01-01
fr_insee
MADRID, ESPAGNE
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AT LEASTdissolvedBANCO HISPANO AMERICANOdissolvedBANCO POPULAR ESPANOLactiveCOGENIO IBERIA SLdissolvedFLOTA SUARDIZdissolvedINTERFRACdissolvedMAYORISTA DE JUGUETES SAdissolvedMETROLOGIE IBERICAdissolvedMOLNLYCKE SA ESPAGNEdissolvedMONTAJES ELECTRICOS S AdissolvedOCEAN PHOENIX SAactivePLANETLINE COMUNICACIONES SLdissolvedREPSOL PETROLEO SAdissolvedRODIO CIMENTACIONNES ESPECIALESactiveRUNESCO SAdissolvedSCOR TELEMED SLdissolvedSILCOCK EXPRESSdissolvedSOCIEDAD AFFICHE D TY SLdissolvedTRADE CORPORATION INTERNATIONALactive

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