DOSSIERS / INDIVISION BARRETO MARTINIANO - CERAGIOLI CARRILHO
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INDIVISION BARRETO MARTINIANO - CERAGIOLI CARRILHO

FRANCE · COMPANY · INCORPORATED 2023-01-17
KYBE ID: FR-931913222 · 931913222 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION BARRETO MARTINIANO - CERAGIOLI CARRILHO
fr_insee
931913222
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-01-17
fr_insee
33 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION SPORTS LOISIRS ASL 7-8 PLACE DU MARECHAL LECLERCactiveCATHERINE POSTECactiveCOMPAGNIE CLAIR DE LUNEactiveCONG THUY NGUYENdissolvedCONSTANCE PATRICIA MARIE OLIVIA MICHELETdissolvedDALHC CONSEILdissolvedFRANK RENE PIERRE GOUVIERdissolvedJUANAELLEdissolvedKAREN MANNactiveLC MARNEactiveLUCIENNE MAEDELdissolvedLUNEDOREactiveMICKAELLE CATHERINE MARIANNE CHAUVINactive[ND]active[ND]active[ND]activeRENAUD JEAN FRANCOIS BENILDE BERGONZOactiveSAS GLC FONCIEREactiveSCI DU 33 RUE DE BOULAINVILLIERSdissolvedSCI DU 51 RUE MONTORGUEILactive

+7 more

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