DOSSIERS / INDIVISION VILARINO JOSEPH ET MARIA
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INDIVISION VILARINO JOSEPH ET MARIA

FRANCE · COMPANY · INCORPORATED 2022-12-22
KYBE ID: FR-950803684 · 950803684 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION VILARINO JOSEPH ET MARIA
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950803684
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active
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Unincorporated private group
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2022-12-22
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47 RUE HENRI DEGLIN, 54000 NANCY
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
CORENTIN ERNESTO DAL FARRAactiveDELPHINE BAZINactiveFLORENT DESVOYEactiveHELENE COMBETactiveIND DATINactiveINDIVISION BORTOLET/SUSSactiveINDIVISION CHENOUARD ALEXIS ET EMMAactiveINDIVISION MARCHAND PIERRE-JOSEPH ET LIEVEactiveINDIVISION MOULIN JEAN-LUC ET ISABELLEactiveINDIVISION NEUHAUSERactiveINDIVISION SERRURIER / VAUBOURG LIONEL ET FRANCINEactiveINDIVISION TRIMAILLE BENOIT ET VERONIQUEactiveINDIVISION VERA MOLINA / NARANJO ZURITA JUAN ET GIactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100