DOSSIERS / DA CUNHA
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Company dossier

DA CUNHA

FRANCE · COMPANY · INCORPORATED 2016-07-08
KYBE ID: FR-821414661 · 821414661 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DA CUNHA
fr_insee
821414661
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-08
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2 RUE RAOUL SBERRO, 95120 ERMONT
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUGUES FILIPE GABRIEL PAUSIERDirecteur—France registry
ROMAIN KRISTEN BENOIT PAUSIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100