DOSSIERS / MILITARI
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Company dossier

MILITARI

FRANCE · COMPANY · INCORPORATED 2018-11-12
KYBE ID: FR-843809617 · 843809617 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MILITARI
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843809617
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active
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Real-estate civil company (SCI)
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2018-11-12
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2 D RUE DE LONGCHAMP, 49125 TIERCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRU CACOVEANUDirecteur—France registry
ANA-MARIA MILITARUDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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