DOSSIERS / CPE SAINT DOMINIQUE
← SearchExport PDF
Company dossier

CPE SAINT DOMINIQUE

FRANCE · COMPANY · INCORPORATED 2008-08-11
KYBE ID: FR-507555704 · 507555704 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CPE SAINT DOMINIQUE
fr_insee
507555704
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-08-11
fr_insee
3 RUE DE LA BASTIDE, 65360 SAINT-MARTIN
fr_insee
68.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JUAN-ANTONIO NUNESDirecteurFrance registry
BATIMENTS TRAVAUX PUBLICS SUD FRANCEDirigeantFrance 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