DOSSIERS / DE LA PAMPA
← SearchExport PDF
Company dossier

DE LA PAMPA

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917757171 · 917757171 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE LA PAMPA
fr_insee
917757171
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-25
fr_insee
28 CHE des Cavaliers, 30620 Bernis
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOHANNA AURELIE GARCIADirecteur—France registry
PHILIPPE MIGUETDirecteur—France registry
BEENESTMembre du directoire—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