DOSSIERS / SELARL MAITRES PIQ CARINE & DURAND FREDERIC, NOTAIRES ASSOCIES
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SELARL MAITRES PIQ CARINE & DURAND FREDERIC, NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 2017-05-22
KYBE ID: FR-829848894 · 829848894 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SELARL MAITRES PIQ CARINE & DURAND FREDERIC, NOTAIRES ASSOCIES
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829848894
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dissolved
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Professional LLC (SELARL)
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2017-05-22
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RTE DE TOULON, ZAE LES FERRAGES, 83170 TOURVES
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69.10Z
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6
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€480,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARINE DANIELLE PIQPrésident—France registry
FREDERIC FERNAND BENIGNE DURANDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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