DOSSIERS / MADRIGAL AVILA GONZALEZ
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MADRIGAL AVILA GONZALEZ

FRANCE · COMPANY · INCORPORATED 2018-03-17
KYBE ID: FR-838961894 · 838961894 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MADRIGAL AVILA GONZALEZ
fr_insee
838961894
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2018-03-17
fr_insee
118 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRA MARY SCHOBINGERactiveALLGALdissolvedAMEHLIKdissolvedANNE CLAIRE JEUXdissolvedANTONIO CALORIactiveBENKIRAN ZINEB SALMA DOUNIAactiveCLAIRE SATGEdissolvedCREATION ART TECHNIQUEdissolvedDANIELE SCHITTONEactiveEMMANUEL SEINCEactiveFADY KAMARdissolvedGENEVIEVE BIENENFELDdissolvedGERARD MAURIERdissolvedGIANPAOLO DE FILIPPOactiveJEAN-LOUIS BUHLdissolvedLAURENCE D'OIRONactiveMARLENE SCIALOMdissolvedMARTIN D'ALLENSdissolvedMICHEL DASLEdissolvedMICHEL DRUONdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100