DOSSIERS / DE CANTABRIA
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Company dossier

DE CANTABRIA

FRANCE · COMPANY · INCORPORATED 2010-01-05
KYBE ID: FR-519217830 · 519217830 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE CANTABRIA
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519217830
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dissolved
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Real-estate civil company (SCI)
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2010-01-05
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7 RUE FERNAND ARATA, BASTIDE LES PLATANES, 13100 AIX-EN-PROVENCE
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE FERNANDEZDirecteur—France registry
ANTONY FERNANDEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100