DOSSIERS / LA CARAVELLE
← SearchExport PDF
Company dossier

LA CARAVELLE

FRANCE · COMPANY · INCORPORATED 2015-03-06
KYBE ID: FR-809992738 · 809992738 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
LA CARAVELLE
fr_insee
809992738
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-06
fr_insee
4 RUE DOCTEUR QUIGNARD, 21000 DIJON
fr_insee
96.02B
fr_insee
3
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JORGE DOS ANJOS FERNANDESPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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