DOSSIERS / ALEXIA MARIE HELENE MILLIN DE GRANDMAISON
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Sole trader dossier

ALEXIA MARIE HELENE MILLIN DE GRANDMAISON

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-849812151 · 849812151 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXIA MARIE HELENE MILLIN DE GRANDMAISON
fr_inpi
849812151
fr_inpi
active
fr_inpi
2018-07-01
fr_inpi
197 BD SAINT-GERMAIN, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFR HOLDINGactiveALEXANDRE NEMETHdissolvedASLI MORINactiveAXYVE PIERREdissolvedBERNARD ALEXANDREdissolvedBERNARD HALPERNdissolvedBERRYER INVESTdissolvedChloé Séverine LucbertactiveCHRISTIAN FERDINAND FOURNactiveCHRISTIAN HUCHEDEdissolvedCLOTHILDE MARIE FLORYactiveFAXIMMO IIdissolvedFINANCIERE TCHPdissolvedFORIMMOdissolvedFRANCE AGRELOactiveGERMA 2dissolvedGIAN LUCAS GIAN LUCA PETRONEdissolvedHAJdissolvedHOME&MOTION PARISactiveIDM CONSEILdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100