DOSSIERS / DA MEMORIA
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Company dossier

DA MEMORIA

FRANCE · COMPANY · INCORPORATED 2014-10-20
KYBE ID: FR-805295391 · 805295391 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DA MEMORIA
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805295391
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dissolved
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Real-estate civil company (SCI)
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2014-10-20
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13 RUE DE L'ABREUVOIR, 60270 GOUVIEUX
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NELSON ARISTIDES CORREIADirecteurFrance registry
MARCIA ISABELLE OLIVEIRADirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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