DOSSIERS / NUNEZ FAMILY
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Company dossier

NUNEZ FAMILY

FRANCE · COMPANY · INCORPORATED 2015-04-27
KYBE ID: FR-810926782 · 810926782 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
NUNEZ FAMILY
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810926782
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dissolved
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Simplified joint-stock company (SAS)
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2015-04-27
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1652 AV PAUL JULLIEN, ESPACE COMMERCIAL DU MOULIN, 13100 LE THOLONET
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47.22Z
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0
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCILLE ROBERTDirecteur général déléguéFrance registry
FREDERIC NUNEZPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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