DOSSIERS / CHIARA
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Company dossier

CHIARA

FRANCE · COMPANY · INCORPORATED 2012-02-21
KYBE ID: FR-540030962 · 540030962 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CHIARA
fr_insee
540030962
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dissolved
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Real-estate civil company (SCI)
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2012-02-21
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16 RTE DE NARBONNE, 31320 AUZEVILLE-TOLOSANE
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68.20B
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€319,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BAPTISTE MAESTRACCIDirigeantFrance registry
MARC PAUL ERNEST MAESTRACCIDirigeantFrance registry
MATHIEU MAESTRACCIDirigeantFrance registry
VERONIQUE PICQUARTPrésidentFrance 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