Key facts
activeJIMENEZ JEAN DANIEL ET OLIVIA
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531455947
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active
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Unincorporated private group
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2010-12-29
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950 ROUTE DE L'ESPIGUETTE, 30240 LE GRAU-DU-ROI
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68.20A
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Company dossier
JIMENEZ JEAN DANIEL ET OLIVIA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalBIDAULT ET ANQUETILBLAKEBRION ERIC ET AGATHECLAUDE PHILIPPE ET TIPHAINEDENIS MARC ET LUDIVINEEFSTRATIOU STRATOS ET CHRYSOUIAFERRARI PASQUIERGUILLAUDINDIVISION VIEUGUELE ROUXM ET MME BRAUDM ET MME BRAUDM ET MME CLAUDEM ET MME CORBELM ET MME HOGUETM ET MME MICHOUDM ET MME PLANELM ET MME REYDELLETM ET MME SCULLARDM ET MME SHAH
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100