DOSSIERS / CASA CARDITO
← SearchExport PDF
Company dossier

CASA CARDITO

FRANCE · COMPANY · INCORPORATED 2015-06-04
KYBE ID: FR-811801455 · 811801455 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA CARDITO
fr_insee
811801455
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-04
fr_insee
161 ALL DES LOTS, CHALET LE SAMOURAI, 74120 MEGEVE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOREEN BOGDANDirigeant—France registry
JESUS MARIA MARTIN GARCIAPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JESUS MARIA MARTIN GARCIA (officer) matches PEP Jesús María García García — Deputy of the Parliament of La Rioja, Spain. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100