DOSSIERS / DI MARIA
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Company dossier

DI MARIA

FRANCE · COMPANY · INCORPORATED 2020-06-03
KYBE ID: FR-883722647 · 883722647 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DI MARIA
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883722647
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-03
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5 CHE DU PIGEONNIER, 34830 CLAPIERS
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70.10Z
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1
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€421,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOLANGE PATRICIA GOMESDirecteur général délégué—France registry
NICOLAS ALAIN JEAN JACQUES BOUCHETPrésident du conseil d'administration—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