DOSSIERS / HOLDING CAETANO
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Company dossier

HOLDING CAETANO

FRANCE · COMPANY · INCORPORATED 2024-10-14
KYBE ID: FR-934195603 · 934195603 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING CAETANO
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934195603
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active
fr_insee
Civil company (means, SCM)
fr_insee
2024-10-14
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44 AV de l'Impératrice, 77400 Pomponne
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66.30Z
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€23,258
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Inès CAETANOMembre du directoire—France registry
MILA CAETANOMembre du directoire—France registry
SABRINA LEAL MARANTOPrésident—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