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IND DATIN

FRANCE · COMPANY · INCORPORATED 2023-03-16
KYBE ID: FR-981996622 · 981996622 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IND DATIN
fr_insee
981996622
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-03-16
fr_insee
47 RUE HENRI DEGLIN, 54000 NANCY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
CORENTIN ERNESTO DAL FARRAactiveDELPHINE BAZINactiveFLORENT DESVOYEactiveHELENE COMBETactiveINDIVISION 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 GIactiveINDIVISION VILARINO JOSEPH ET MARIAactive[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