Key facts
activeMADAME CATHERINE PAYOT ET MONSIEUR MIGUEL LUPIANEZ
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880580931
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active
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Unincorporated private group
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2019-12-30
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12 RUE MAURICE GUNSBOURG, 94200 IVRY-SUR-SEINE
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68.20A
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Company dossier
MADAME CATHERINE PAYOT ET MONSIEUR MIGUEL LUPIANEZ
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalCHANTAL DARDOTCOMITE ENTREPRISE IMPRIMERIE LE MONDECORINNE BENCOIL ELMALEH ET JEAN-CLAUDE BENCOILDHOUIB INDIVISIONJEAN FRANCOIS LEVAVASSEURJULIE COUPARD ET MATHILDE RAMILLIENMADAME AURELIE LANTERI ET MONSIEUR JEROME LANTERIMADAME MURIEL TANGUY ET MONSIEUR PATRICK TIQUETMADAME STEPHANIE LOU ET MONSIEUR KEVIN LEMAIREMarie Yvonne Françoise VASSELM. BENOIT JEAN ET MME MAGALI ROLLANDM. DOMINIQUE DANO ET MME CHRISTINE MANGINM. JEAN LUC SARRET ET MME NICOLE SARRET NEE FOURYM. JEROME DOMMANGEAU ET MME ANITA SECHERM. JEROME LORENZI ET MME ISABELLE LORENZIMME LAURINE JEHANNO ET M. DANY BRUNMME PATRICIA LEJAMTEL ET M. SEBASTIEN GROGGIAMME STEPHANIE KRIES ET M. LOIC BONNETM. OLIVIER MADEC ET MME ANNIE MADEC NEE FOUETMONSIEUR MARIO ANGELIQUE ET MADAME GLADYS HORTANCE
People with significant control
0 people| Name | Role | From | Source |
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Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100