DOSSIERS / MINNESOTA NOTRE DAME
← SearchExport PDF
Company dossier

MINNESOTA NOTRE DAME

FRANCE · COMPANY · INCORPORATED 2011-01-19
KYBE ID: FR-529663148 · 529663148 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MINNESOTA NOTRE DAME
fr_insee
529663148
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-19
fr_insee
39 AV DE ROMANS, 38360 SASSENAGE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
CHARLOTTE DENISE FILIPPA AMIRANTEDirigeant—France registry
JOHANNA SANDRINE MONIQUE PONSDirigeant—France registry
MARGOT DENISE FILIPPA DI CARODirigeant—France registry
MARIE DENISE GRAZIELLA DI CARODirigeant—France registry
MATHIEU ALBERT PHILIPPE DI CARODirigeant—France registry
MATTEO ROBERT GIOVANNI DI CARODirigeant—France registry
DIEGO DI CAROPrésident—France registry
FILIPPA JACQUELINE DI CAROPrésident—France registry
JEAN DI CAROPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100