DOSSIERS / FUNCHAL
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Company dossier

FUNCHAL

FRANCE · COMPANY · INCORPORATED 2021-05-06
KYBE ID: FR-899078810 · 899078810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FUNCHAL
fr_insee
899078810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-06
fr_insee
14 RUE VIBERT, 43000 LE PUY-EN-VELAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BÉNÉDICTE SIDONIE PASCALE PAOLANTONACCIactiveBONI'SE CAFEdissolvedCLAUDIO FERNANDES CARDOSOdissolvedDIEZdissolvedJEAN LOUIS BOUILHOLdissolvedJEAN-PAUL VALOISdissolvedJOELLE MONIQUE DIEZdissolvedL.C.V. IMMOdissolvedLES FILMS DU 14dissolvedLE VANOIRdissolvedMA BOUTIQUEdissolved[ND]dissolvedPAUL HEBRARDdissolvedPhilippe MosnieractivePHILIPPE PIERRE GEORGES TRAIdissolvedPHOTO PLANdissolvedRAPHAEL PICHOTactiveSCI SARALINEdissolvedTHOMAS BAPTdissolvedTHORE RICHARD AILLOUDactive

+3 more

People with significant control

2 people
NameRoleFromSource
CLAUDIO HUMBERTO FERNANDES CARDOSODirigeant—France registry
VIRGINIE MARIE DIOUDONNATDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100