DOSSIERS / DINA E PASQUALE
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Company dossier

DINA E PASQUALE

FRANCE · COMPANY · INCORPORATED 2017-08-16
KYBE ID: FR-831493523 · 831493523 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DINA E PASQUALE
fr_insee
831493523
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-08-16
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3 PL GENERAL DE GAULLE, 06800 CAGNES SUR MER
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47.72A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALDO LENTINIdissolvedASSOCIATION DES CRAYONS ET DES PLUMESactiveBD'S ANGESdissolvedCAROLINE ALBERTIdissolvedCLAUDINE RICHEdissolvedDOMINIQUE BRIGITTE BENSENIORdissolvedFATIMA EL FAGROUCHIactiveGTA.AUTOSPORTdissolvedGUY ANDREdissolvedJENNIFER SILVERIOdissolvedJOSEPH FRANCOIS THUILLIERdissolvedJOSETTE THUILLIERdissolvedJULIEN GEORGES ROBERT CARIGNANOactiveMARIE CHRISTINE TALWARactiveMATINOactiveMICHELE POILVET-BOUGARELdissolvedMOHAMED HASSEN BEN NASRdissolved[ND]dissolvedNICOLE GRANETdissolvedPAULINE LEGAGNEUXactive

+7 more

People with significant control

1 people
NameRoleFromSource
CECILIA LUDIVINE ELISABETH KERSEBET-VEGEAISPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100