DOSSIERS / PUNTA PALOMA
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Company dossier

PUNTA PALOMA

FRANCE · COMPANY · INCORPORATED 2014-03-04
KYBE ID: FR-800768095 · 800768095 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PUNTA PALOMA
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800768095
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dissolved
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Real-estate civil company (SCI)
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2014-03-04
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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

2 people
NameRoleFromSource
JOSE CARLOS CASINO CALVETEDirecteur—France registry
MARIANNE MICHELE ANNIE CAPIANDirigeant—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