DOSSIERS / INDIVISION FALCOZ - SANTIAGO-ESPINOSA
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INDIVISION FALCOZ - SANTIAGO-ESPINOSA

FRANCE · COMPANY · INCORPORATED 2018-05-11
KYBE ID: FR-848385456 · 848385456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION FALCOZ - SANTIAGO-ESPINOSA
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848385456
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active
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Unincorporated private group
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2018-05-11
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76 RUE MYRHA, 75018 PARIS
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100