DOSSIERS / SARL JORGE T. ANTONIO
← SearchExport PDF
Company dossier

SARL JORGE T. ANTONIO

FRANCE · COMPANY · INCORPORATED 2007-10-03
KYBE ID: FR-500291349 · 500291349 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SARL JORGE T. ANTONIO
fr_insee
500291349
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-03
fr_insee
93 AV ALFRED BORRIGLIONE, 06100 NICE
fr_insee
68.31Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JORGE TIMOTEO ANTONIOPrésident—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