DOSSIERS / CONSTANCE MARIE RENEE MONIQUE DE MILLEVILLE
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Sole trader dossier

CONSTANCE MARIE RENEE MONIQUE DE MILLEVILLE

FRANCE · SOLE TRADER · INCORPORATED 2015-03-02
KYBE ID: FR-809956618 · 809956618 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTANCE MARIE RENEE MONIQUE DE MILLEVILLE
fr_inpi
809956618
fr_inpi
active
fr_inpi
2015-03-02
fr_inpi
7 AV DE BRETTEVILLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
25BdissolvedACCOMPAGNEMENT DANS LA GESTION SPECIALISEE GLOBAL FAMILYdissolvedAMECITEdissolvedANDRE FERNAND DUCHEdissolvedARTYOM FERDMANdissolvedBAGATELLE HOLDINGdissolvedFCB CONSEILSdissolvedFRANCOISE HERPEUXactiveHIROKO MATSUMOTOdissolvedJONOactiveLE BEL ORIENTdissolvedMAXIME LUIS DELMASdissolvedMICHAEL LANCRIactive[ND]activePARISSIMOdissolvedSCI BRETTEVILLEdissolvedSCI PIXIEdissolvedSERGE BATLOUNI DIFFUSIONdissolvedSERGE NADIM BATLOUNIdissolvedSPRINGBOARDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100