DOSSIERS / RIBEIRO FAMILLE
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Company dossier

RIBEIRO FAMILLE

FRANCE · COMPANY · INCORPORATED 2022-07-04
KYBE ID: FR-915143465 · 915143465 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
RIBEIRO FAMILLE
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915143465
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dissolved
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Real-estate civil company (SCI)
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2022-07-04
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234 RUE DES ALOUETTES, 45770 SARAN
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY CARVALHO RIBEIRODirecteurFrance registry
ALICIA PARDONMembre du directoireFrance 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