DOSSIERS / VIRGILIO ANTONIO & LOPEZ-MARTIN CHRISTINA
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Company dossier

VIRGILIO ANTONIO & LOPEZ-MARTIN CHRISTINA

FRANCE · COMPANY · INCORPORATED 2023-03-01
KYBE ID: FR-977888536 · 977888536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VIRGILIO ANTONIO & LOPEZ-MARTIN CHRISTINA
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977888536
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active
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Unincorporated private group
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2023-03-01
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6 RUE JOSEPH SERVAS, 51000 CHALONS-EN-CHAMPAGNE
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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

21 total
ALEXANDRE VEHIERactiveDAVID CHRISTOPHE & MARTINEactiveDESLANDES AURELIEN & LIAMIN MARIEactiveDIDIER NICOLAS PHILIPPE SOULIGNACactiveGILLES VICTOR HUGOTactiveGrégory GIRARDactiveINDIVISION BOURDOT DESIRE ET SANDRINEactiveINDIVISION FENOGLIO JEAN-BRICE & STELINEactiveINDIVISION GUYOTAT ANTOINE ET CAROLINEactiveINDIVISION PASQUIER FRANCOIS & CHRISTELLEactiveINDIVISION PERINEL BAPTISTE ET ASTRIDactiveLAURENT BELORGEYactiveLAURENT MANDARDactive[ND]activeNICOLAS BLANCHARDactivePINERI ARNAUD & GIRAUD MORGANEactiveSOLLIER PAUL & DESITTER CORALIEactiveSOPHIE RAVAUDactiveSTELLA CHALONS EN CHAMPAGNEactiveTAUSSAC MARIE-PIERRE & LEIBOVICI IONELactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100