DOSSIERS / ASEERVATHAM JOSEPH CONSTANTINE ET VALERIE JOSEPH C
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ASEERVATHAM JOSEPH CONSTANTINE ET VALERIE JOSEPH C

FRANCE · COMPANY · INCORPORATED 2016-03-16
KYBE ID: FR-823921630 · 823921630 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASEERVATHAM JOSEPH CONSTANTINE ET VALERIE JOSEPH C
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823921630
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active
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Unincorporated private group
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2016-03-16
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RUE GASTON TESSIER, 75019 PARIS
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
CHRISTELLE DELACOUX NEE ANAIS ET BENJAMIN DELACOUXactiveCHRISTINE FORNARAactiveCHRISTOPHE MARCHAL ET SOPHIE MARCHALactiveCOURBET CLAUDE ET D AON EMMANUELLEactiveDAVID CHEVALIER ET MAGALI CHEVALIERactiveERIC ROZENBLUM ET ISABELLE ROZENBLUM NEE GUEGUENactiveINDIVISION ALBERT LENAERS ET GENEVIEVE LENAERSactiveINDIVISION BRUNO KROURI ET FABIENNE DUDITactiveINDIVISION DAVID HUYNH ET LY HUYNHactiveINDIVISION DIDIER NOUYOUX ET ISABELLE DUVALactiveINDIVISION JEAN MARC WOERLY ET HELENE OLIVANactiveINDIVISION LIONEL MERCADER ET STEPHANIE BADINactiveINDIVISION VIRGINIE DOURNELLE - DOMINIQUE LE LARGEactiveIND THIRIEZ JEROME ET LUCEactiveJEAN FRANCOIS DOUCYactiveJOELE FERAL ET EMMANUELLE EMBERTdissolvedLIONEL PIERRE MUTEROdissolvedLISETTE CARVAO - ORLANDO CARVAO - NATHALIE CARVAOactiveMARIE-CECILE LOLLIAactiveMONSIEUR FRANCK JULIEN ET MONSIEUR FABIEN MARTINEZactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100