DOSSIERS / LIGHT 38-237
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Company dossier

LIGHT 38-237

FRANCE · COMPANY · INCORPORATED 2013-09-30
KYBE ID: FR-797549813 · 797549813 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIGHT 38-237
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797549813
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dissolved
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Real-estate civil company (SCI)
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2013-09-30
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13 RUE DES BAHUTIERS, 33000 BORDEAUX
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55.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELBA CRISTINA MATA CARNEVALIDirecteur—France registry
JOSE MANUEL DA SILVA MENDESDirecteur—France registry
DANIEL DAVID DA SILVA MATADirigeant—France registry
MAIA ALEXANDRA DA SILVA MATADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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