DOSSIERS / PRIMO
← SearchExport PDF
Company dossier

PRIMO

FRANCE · COMPANY · INCORPORATED 2009-02-06
KYBE ID: FR-510294929 · 510294929 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PRIMO
fr_insee
510294929
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-06
fr_insee
19 RUE ANTOINE ARMAGNAC, 11000 CARCASSONNE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACCES PHONEdissolvedBARBER ONEdissolved@CCESS PHONEdissolvedCHRISTIANE PARISIdissolvedCHRISTOPHE JACQUES BONDUdissolvedCLAUDE BOUdissolvedDAN BALDOVINdissolvedEURL LES EDITIONS DE L'AUDACEactiveEURL SECRET D'ENFANTdissolvedFATMA MOKRANIdissolvedGEROME FARRIOLdissolvedHAMMOU FECHTAHdissolvedHERYSactiveJEAN JOSE CARRAZONIdissolvedMONIQUE PERISSEdissolvedNADINE FABREdissolved[ND]activeSARL DOFA FUSIONactiveSCI ANTHONYdissolvedSCI EL HAMDANI IMMOBILIERdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
DAVID BUSTOSDirecteur—France registry
LAETITIA GUISSETDirigeant—France registry
MANUEL BUSTOSDirigeant—France registry
SANTIAGO SANCHODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100