DOSSIERS / SOCIETE HOLDING CHARLES ET MONIQUE COSTAMAGNA
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Company dossier

SOCIETE HOLDING CHARLES ET MONIQUE COSTAMAGNA

FRANCE · COMPANY · INCORPORATED 2008-07-23
KYBE ID: FR-505364232 · 505364232 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE HOLDING CHARLES ET MONIQUE COSTAMAGNA
fr_insee
505364232
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-23
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6 BD CARABACEL, 06000 NICE
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64.20Z
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€2,615,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
ANNE MICHELE BERNADETTE MARIE COSTAMAGNADirecteur—France registry
JEAN-PAUL JULIEN MARIE COSTAMAGNADirecteur—France registry
BENOIT PAUL SIXTE MARIE COSTAMAGNADirigeant—France registry
CELINE KAROLE ROSE MARIE COSTAMAGNADirigeant—France registry
CHARLES FRANCOIS JOSEPH BARTHELEMY MARIE COSTAMAGNADirigeant—France registry
CHARLOTTE AGNES PAULINE MARIE COSTAMAGNADirigeant—France registry
COSTAMAGNA SUISSEDirigeant—France registry
DOMINIQUE BERNADETTE MARIE COSTAMAGNADirigeant—France registry
FORTUNEE JOSETTE MONIQUE GILLIDirigeant—France registry
FREDERIK GEORGES PAUL LEROUXDirigeant—France registry
MARIE AMELIE CAROLINE VICTORIA LEROUXDirigeant—France registry
MARIE FANNY DANIELE THERESE COSTAMAGNADirigeant—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