DOSSIERS / SELARL COLONNA D'ISTRIA-CABES-BAGGIO VERLINDEN
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Company dossier

SELARL COLONNA D'ISTRIA-CABES-BAGGIO VERLINDEN

FRANCE · COMPANY · INCORPORATED 2015-10-27
KYBE ID: FR-814321352 · 814321352 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SELARL COLONNA D'ISTRIA-CABES-BAGGIO VERLINDEN
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814321352
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dissolved
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Professional LLC (SELARL)
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2015-10-27
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BD MALLEBAY, 24110 SAINT-ASTIER
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75.00Z
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3
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€358,634
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENCE CLAIRE VERLINDENPrésident—France registry
HANNAH CHOUKROUNPrésident—France registry
JEROME CLAUDE HENRI CABESPrésident—France 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