DOSSIERS / IL PAPA
← SearchExport PDF
Company dossier

IL PAPA

FRANCE · COMPANY · INCORPORATED 2017-12-22
KYBE ID: FR-834191942 · 834191942 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IL PAPA
fr_insee
834191942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-22
fr_insee
4 RUE DE MONTTESSUY, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINA StingaDirigeant—France registry
RAFFAELE CasoPrésident—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