DOSSIERS / TRA MARE E MONTI
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Company dossier

TRA MARE E MONTI

FRANCE · COMPANY · INCORPORATED 2019-03-08
KYBE ID: FR-848508636 · 848508636 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRA MARE E MONTI
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848508636
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active
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Limited liability company (SARL)
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2019-03-08
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PORT DE PLAISANCE, 20260 CALVI
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50.10Z
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABIEN FRANCOIS ALAIN ROCCA-SERRAPrésident—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