DOSSIERS / CLOS PUFFIN DE MEDITERRANEE
← Search
Company dossier

CLOS PUFFIN DE MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2018-02-12
KYBE ID: FR-835341041 · 835341041 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLOS PUFFIN DE MEDITERRANEE
fr_insee
835341041
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-02-12
fr_insee
375 RUE DES ECOLES, 34670 BAILLARGUES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CANDY GERALDINE MARROCOS DA CRUZDirecteur—France registry
AURELIE RITA GROSSETDirigeant—France registry
DEXIOSDirigeant—France registry
NUMANCE IMMOBILIERDirigeant—France registry
SELIM DJELASSIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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