DOSSIERS / CATERINA MURINO JEWELLERY
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Company dossier

CATERINA MURINO JEWELLERY

FRANCE · COMPANY · INCORPORATED 2015-07-15
KYBE ID: FR-812502664 · 812502664 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CATERINA MURINO JEWELLERY
fr_insee
812502664
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-15
fr_insee
7 RUE REAUMUR, 75003 PARIS
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47.77Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE ANASTASE GEORGES KOTSIASdissolvedARNIactiveBIJOUX FACTORYdissolvedCELIA MARIE ANNICK DABIELdissolvedCHIMEREdissolvedCHRISTINE AUCLAIRdissolvedCITY COSYdissolvedCLAUDE GAYdissolvedDIDIER LOPEZdissolvedEMILIE DUVERGERactiveERSAactiveEVE ESCOFET MIROdissolvedFRANCHEESEdissolvedFREDERIQUE DUCOSactiveGEORGES LE GUAYdissolvedGEORGES LEROUXdissolvedGIPSI2 CONSEILactiveHERAdissolvedHOW ART YOUactiveHubert Valoisactive

+46 more

People with significant control

1 people
NameRoleFromSource
ANNA MARIA CanuPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100