DOSSIERS / LLINARES LAITILA DEL DEGAN DANIELA
← SearchExport PDF
Company dossier

LLINARES LAITILA DEL DEGAN DANIELA

FRANCE · COMPANY · INCORPORATED 1985-09-01
KYBE ID: FR-339080186 · 339080186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LLINARES LAITILA DEL DEGAN DANIELA
fr_insee
339080186
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1985-09-01
fr_insee
27 RUE DE RICHELIEU, 75001 PARIS
fr_insee
63.3Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIANA CARILLO D LACOSTEdissolvedALINE GARCHERYdissolvedALIX FONTAINEdissolvedANNA RIVKAdissolvedASSOCIATION FR UTILISATEURS A7activeBOSIO-DADDOUactiveCARA - LOTTIdissolvedCENTRE INTERN SCIENCE CRIMINELLE PENALEactiveCHRISTIAN MANUEL FONTAINEactiveDANIELA DEL DEGANactiveD&B CONSULTINGdissolvedFRANCOISE LANEdissolvedGARCHERY ALICE BELLISSENT PIERactiveINSTITUT EUROPEEN VICTIMOLOGIE COMPAREEactiveJEAN FRANCOIS BOURDIERdissolvedJIPEMAdissolvedKABOTOdissolvedLOUISE FOUQUETdissolvedNATHALIE LUCIENNE JEANNINE GUEUGNEAUactive[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100