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Company dossier

CABINET DE SAGE FEMME SANCHO VALENTIN

FRANCE · COMPANY · INCORPORATED 2001-02-05
KYBE ID: FR-434670691 · 434670691 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCABINET DE SAGE FEMME SANCHO VALENTIN

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Registration434670691

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Statusactive

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TypeUnincorporated private group

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Incorporated2001-02-05

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Registered address62 RUE JOSEPH LAGROSILLIERE, 97220 LA TRINITE

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Industry86.90D

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARNAUD VERSTRAETENactive BETTY ANNE CILLIA IDA ALCINDORdissolved CELINE FRANCOISE BOUCHARDactive CLAIRE SEURINactive CORINE GENEVIEVE LECEFELdissolved DOMINIQUE PIERRE JACQUES DARMONdissolved Julie D'Hoogedissolved KATTIA CINTHIA THALMENSIdissolved Madia Tresserresactive MARC AURELIE MONTJEANdissolved MARIE-FLORE MICHELLE VALENTINdissolved MARIE MARYSE GERMANYactive MICHEL MARIE SOUILIJAERTdissolved [ND]active ODILE FLORE CYRILLEactive Sarah Léa Lustactive SARL GIBRALTARdissolved SCI MANIHIdissolved SEVERINE NICOLE CLAUDINE DEPUYDTactive SOPHIE RAUSCHERactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100