DOSSIERS / MARIA
← SearchExport PDF
Company dossier

MARIA

FRANCE · COMPANY · INCORPORATED 2006-06-07
KYBE ID: FR-490344389 · 490344389 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARIA
fr_insee
490344389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-07
fr_insee
PORTICCIO, VETA CASAVONE VILLA 4, 20128 GROSSETO-PRUGNA
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
(MARIE) PACCIONIDirecteur—France registry
(PIERRE PAUL MATHIEU) SALINIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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