DOSSIERS / HEITZ CARRILLO INDIVISION
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HEITZ CARRILLO INDIVISION

FRANCE · COMPANY · INCORPORATED 2024-09-19
KYBE ID: FR-941618548 · 941618548 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HEITZ CARRILLO INDIVISION
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941618548
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active
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Unincorporated private group
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2024-09-19
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27 RUE DURET, 75016 PARIS
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55.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALICE AGATHE OLYMPE BOUISSOUactiveALICE CHARLY MUNCKactiveCATHERIENE BOURGUESactiveCHAUVEAU MULON & ASSOCIESactiveELISABETH GRABLIactiveFlavien Louis Joseph RicouactiveFRANCOIS PAUL VERNANTdissolvedGROUPEMENT FORESTIER DU BOIS MAGINdissolvedINDIVISION BOULET--GILLYactiveINDIVISION GILLY ET BOULET--GILLYdissolvedINSTITUT DU DROIT DE LA FAMILLE ET DU PATRIMOINEactiveJACQUELINE GUIMARDdissolvedJULIA LILIANE JACQUELINE GUICHARDactiveJULIETTE RICHARDactiveLE FORUM DES MINESactive[ND]active[ND]active[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100