DOSSIERS / ETS PODICO
← SearchExport PDF
Company dossier

ETS PODICO

FRANCE · COMPANY · INCORPORATED 2006-02-22
KYBE ID: FR-488672676 · 488672676 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ETS PODICO
fr_insee
488672676
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-22
fr_insee
64 AV D’EVIAN, 74200 THONON-LES-BAINS
fr_insee
43.34Z
fr_insee
10
fr_insee
€58,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE HENRIQUE DA COSTAPrésidentFrance registry
SILVINO VARELA DA COSTAPrésidentFrance 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