DOSSIERS / DO NA FAMILIA
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Company dossier

DO NA FAMILIA

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-893131300 · 893131300 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DO NA FAMILIA
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893131300
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dissolved
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Real-estate civil company (SCI)
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2021-01-20
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7 B RUE JEAN DE GOUYON, 56200 COURNON
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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

5 people
NameRoleFromSource
ANNE FRANCOISE MARIE THERESE GUEMENEDirecteur—France registry
JOSE MANUEL AMORIM DO NASCIMENTODirecteur—France registry
AJROMAXMembre du directoire—France registry
MAXIME FRANCOIS LAURENT DO NASCIMENTOMembre du directoire—France registry
ROMAIN JEAN MANUEL DO NASCIMENTOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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