DOSSIERS / EL CAMINO
← SearchExport PDF
Company dossier

EL CAMINO

FRANCE · COMPANY · INCORPORATED 2018-04-04
KYBE ID: FR-838667962 · 838667962 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EL CAMINO
fr_insee
838667962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-04
fr_insee
33 BD PRESIDENT WILSON, 06600 ANTIBES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROTHA TITHDirecteur—France registry
JOSE LOPEZMembre du directoire—France registry
SOVOEUN CHANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100