DOSSIERS / VANDI-CAZORLA
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Company dossier

VANDI-CAZORLA

FRANCE · COMPANY · INCORPORATED 2017-02-01
KYBE ID: FR-840822571 · 840822571 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VANDI-CAZORLA
fr_insee
840822571
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2017-02-01
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401 RUE COSTA DE BEAUREGARD, 73000 CHAMBERY
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68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALVES DE CARVALHO MICKAEL & PRISCILLAactiveBRUNO GEORGESdissolvedCHRISTINE LAUTREDOUactiveDENIS MORENSactiveDESMASactiveDOMINIQUE MOULSactiveFrédéric Christian Jackie HENRYactiveINSTITUT RECHERCHE SUR L'ESPACE DE VIEdissolvedJEAN PIERRE CIARAVELLAactiveKARIM CHAKIRdissolvedkevin le court de beruactiveLEMPEREUR-FONTAINEactiveLEO CHARLY FRANCOIS BECTactiveMELANIE MARIE ANNE BADETactive[ND]active[ND]active[ND]active[ND]active[ND]activePATRICIA MILAZZOdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100