DOSSIERS / C & D
← SearchExport PDF
Company dossier

C & D

FRANCE · COMPANY · INCORPORATED 2019-08-27
KYBE ID: FR-853037240 · 853037240 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C & D
fr_insee
853037240
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-27
fr_insee
57 RUE GASTON BRIAND, 16130 SEGONZAC
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CRISTIAN FLORIN UGORCIAGDirecteur—France registry
CHRIS INVESTMembre du directoire—France registry
DUMITRITA GABRIELA VANCEAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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