DOSSIERS / DON CARLO
← SearchExport PDF
Company dossier

DON CARLO

FRANCE · COMPANY · INCORPORATED 2016-09-28
KYBE ID: FR-822791562 · 822791562 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DON CARLO
fr_insee
822791562
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-28
fr_insee
605 CHE DE MONTFORT, VILLA LE COTTAGE, 06480 LA COLLE-SUR-LOUP
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE MICHELE CLAIRE OMEDEDirecteur—France registry
PATRICE ANTOINE CHARLES BOYERDirecteur—France registry
RAPHAEL GILLES CHARLES ANTOINE BOYERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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