DOSSIERS / ELISABETE DE ALMEIDA MENDES ET MILTON LOPES
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ELISABETE DE ALMEIDA MENDES ET MILTON LOPES

FRANCE · COMPANY · INCORPORATED 2017-06-01
KYBE ID: FR-830315388 · 830315388 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELISABETE DE ALMEIDA MENDES ET MILTON LOPES
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830315388
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active
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Unincorporated private group
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2017-06-01
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13 RUE SAINT-JEAN D'ANGELY, 06300 NICE
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
DISTRIGONEdissolvedFRANCOISE B ROUXdissolvedGabriel BollereauactiveIND FRANCK CASTELBOU ET MARIE-CHRISTINE LAUSSUCQactiveINDIVISION ADRIEN CACHOIR ET ADELIE HERAILactiveJEAN FRANCOIS GIUGLARISactiveJEAN-KARIM NABY BRYAN TRAOREdissolvedKAGOU DIAdissolvedLA CHOUETTE MAUVEdissolvedLEA MARIE FADYdissolvedLyna Noui MehidiactiveMICHELE MARIE CLAIRE BERNARDdissolvedM. JONATHAN DE ABREU ME EMILIE DE ABREU NEE MADIactiveMME BEATRICE BERENGER NEE COULLET ET MR PHILIPPE BactiveMME LAETITIA CHEVODIAN ET M. JULIEN BOUSQUETactiveMONSIEUR FREDERIC DEREPAS ET MADAME BENEDICTE GASIactiveMONSIEUR NOEL CALABRESE ET MADAME SOPHIE GIRAUDactiveMONSIEUR RICHARD LAINE ET MADAME KARINE MULOTactiveMR CHRISTOPHE DEBARD ET MME CHRISTINE DEBARDactive[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100