DOSSIERS / LMNP GERALDINE PADILLA VILLAMOR
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LMNP GERALDINE PADILLA VILLAMOR

FRANCE · COMPANY · INCORPORATED 2024-09-25
KYBE ID: FR-933897365 · 933897365 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
LMNP GERALDINE PADILLA VILLAMOR
fr_insee
933897365
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2024-09-25
fr_insee
66 RUE DE STRASBOURG, 92400 COURBEVOIE
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55.20Z
fr_insee

Companies at this address

28 total
3.14 INNOVATIONSdissolvedABG -TOURISME SASUdissolvedAdrien TROIANOactiveB.L. RAILdissolvedCarole SCHWABactiveFAZIA GRABIactiveFLORINE OLIVIERactiveFRANCK ROGER JASKARZECdissolvedGILBERT 132dissolvedLAMINE MOUHAMADOU THIAMactiveLB DECO AGENCEMENTdissolvedMAGNETUDE SARLdissolvedMICHEL CHARLES BLANQUETdissolvedMITRAILdissolved[ND]activeNICOLAS GILLES MARCEL TRIBOULOTdissolvedQUARKS- NICOLAS TRIBOULOTdissolvedRAY VILLAMORdissolvedRyan KennedyactiveSCI CD ROMdissolved

+8 more

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100