DOSSIERS / INDIVISION DEGLI ESPOSTI SANTI BOLELLI
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INDIVISION DEGLI ESPOSTI SANTI BOLELLI

FRANCE · COMPANY · INCORPORATED 2002-06-01
KYBE ID: FR-443323928 · 443323928 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION DEGLI ESPOSTI SANTI BOLELLI
fr_insee
443323928
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2002-06-01
fr_insee
49 RUE MONTORGUEIL, 75002 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANNA VOLOKHOVICHactiveAUGUSTIN HERVETdissolvedBOBISTROTdissolvedCARINA WACHSMANNdissolvedCHRISTOPHE ZASTERAactiveDOMINIQUE ACHARDdissolvedEthan AuerbachactiveGEMOTEXdissolvedGERARD DAUTRIATdissolvedGOUGEON L HAUDU NactiveH.B GROUPEdissolvedINDIVISION BRUNELLEactiveJCH IMMOBILIERdissolvedJEAN-MARIE MOREAU DIT OJAROactiveJEANNE MARIE BERTRANDdissolvedJEAN-PHILIPPE PIERRE GARRICdissolvedJEAN-RENE GABORIEAUactiveLINE VEYSSIEactiveLISHEN ZHANGdissolvedMARC JABLONSKIdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100