DOSSIERS / FIESTA
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Company dossier

FIESTA

FRANCE · COMPANY · INCORPORATED 2014-02-19
KYBE ID: FR-800499642 · 800499642 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIESTA
fr_insee
800499642
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-19
fr_insee
41 BD ARISTIDE BRIAND, 91600 SAVIGNY-SUR-ORGE
fr_insee
68.20B
fr_insee
€138,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRU CONCIUCdissolvedANH DUNG NGUYENdissolvedASdissolvedFaty Seye LOactiveFIESTA-PRESTIGEdissolvedFLORINEL VALENTIN BURAGAdissolvedFREDERIC SARAFIANdissolvedHAIGEN ZHOUdissolvedLA BOUTIQUE N.CactiveLAIYUET LINdissolvedLA PAUSE GOURMANDE DE SAVIGNYdissolvedMARIE-THERESE COUSSERANDdissolvedMIHAIL CURCUDELdissolvedMONTEGRAPPAdissolvedPICTH SECURITE PRIVEEdissolvedRAHMA EL YOUBIdissolvedSALON DE COIFFURE FIESTAdissolvedSARL PIZZA BOSSdissolvedSavigny-sur-Orge VinciactiveSERGHEI MOROGAIdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
CRISTINA NSIONA MAKANGILADirecteur—France registry
CRISTINA HELENA MUANZADirigeant—France registry
GUILHERMINA RODRIGUES MUANZADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100