DOSSIERS / TRANSPORTS CARMINATI-FARINEY
← SearchExport PDF
Company dossier

TRANSPORTS CARMINATI-FARINEY

FRANCE · COMPANY · INCORPORATED 1993-10-11
KYBE ID: FR-537120123 · 537120123 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSPORTS CARMINATI-FARINEY
fr_insee
537120123
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1993-10-11
fr_insee
RUE GUSTAVE EIFFEL, ZI CHAMPS FREDERIC, 70400 HERICOURT
fr_insee
49.41C
fr_insee
20
fr_insee
€234,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CHARLES FARINEYPrésident du conseil d'administration—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