DOSSIERS / CIAVARELLA DIAS - TALUS
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CIAVARELLA DIAS - TALUS

FRANCE · COMPANY · INCORPORATED 2024-10-31
KYBE ID: FR-939030433 · 939030433 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIAVARELLA DIAS - TALUS
fr_insee
939030433
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2024-10-31
fr_insee
3 RUE DU TALUS DU COURS, 94160 SAINT-MANDE
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADELINE MILLETdissolvedAGOSTINHO SIMAOdissolvedALICE MICHAUTdissolvedANGELA VELEZdissolvedARTHUR FRANCOIS FLORIAN MAUGENDREactiveBARBARA DAS NEVESdissolvedBOBINESactiveCAMILLE LISA MARIE LEVEQUEdissolvedCHRISTOPHE CHERRIERdissolvedDEBORAH ZIRIdissolvedDOMINIQUE GARAYdissolvedFINANCIERE VOLTAIREdissolvedGabrielle AuvrayactiveGENEVIEVE DIEAZANACQUEactiveHALYCONSULTINGdissolvedHAPPY AactiveJEREMY GLAINactiveJonas Raoul Israel AINOUZactiveLAUREN LEPINEactiveLUCAS GRIMALDIactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100