DOSSIERS / SCCA CALANDRA-FAVEL-MENARDO-ROMERO
← SearchExport PDF
Company dossier

SCCA CALANDRA-FAVEL-MENARDO-ROMERO

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900567462 · 900567462 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCCA CALANDRA-FAVEL-MENARDO-ROMERO
fr_insee
900567462
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-06-17
fr_insee
120 RUE DOCTEUR HENRI EY, 66000 PERPIGNAN
fr_insee
41.10A
fr_insee
€950,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GIANFRANCO CALANDRADirigeantFrance registry
CHARLOTTE MARIE HELENE FAVELPrésidentFrance registry
CHLOE MARIE ROMEROPrésidentFrance registry
HUGUES FRANCOIS FREDERIC MENARDOPrésidentFrance 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