DOSSIERS / CAIXILOURENCO - LDA
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Company dossier

CAIXILOURENCO - LDA

FRANCE · COMPANY · INCORPORATED 2013-02-22
KYBE ID: FR-791074768 · 791074768 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAIXILOURENCO - LDA
fr_insee
791074768
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2013-02-22
fr_insee
113 RUA FORMOSA, 2 ETAGE DROITE, 99139 PORTUGAL, PORTUGAL
fr_insee
47.52A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE ISABELLE LOPEZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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