DOSSIERS / DUNE DE BOLONIA
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Company dossier

DUNE DE BOLONIA

FRANCE · COMPANY · INCORPORATED 2013-07-02
KYBE ID: FR-793943903 · 793943903 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUNE DE BOLONIA
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793943903
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dissolved
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Real-estate civil company (SCI)
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2013-07-02
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33 RUE ANDRE JOINEAU, 93310 LE PRE-SAINT-GERVAIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FANNY CASINODirigeant—France registry
JULES CASINODirigeant—France registry
MARIANNE CAPIANDirigeant—France registry
JOSE CARLOS CASINOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100