DOSSIERS / A PUNTA INVESTMENT
← SearchExport PDF
Company dossier

A PUNTA INVESTMENT

FRANCE · COMPANY · INCORPORATED 2018-03-15
KYBE ID: FR-838220382 · 838220382 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A PUNTA INVESTMENT
fr_insee
838220382
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-15
fr_insee
10 AV THEOPHILE GAUTIER, 75016 PARIS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE Maestracci MuzyPrésident—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