DOSSIERS / INDIVISION VERA MOLINA / NARANJO ZURITA JUAN ET GI
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INDIVISION VERA MOLINA / NARANJO ZURITA JUAN ET GI

FRANCE · COMPANY · INCORPORATED 2023-01-25
KYBE ID: FR-984934901 · 984934901 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION VERA MOLINA / NARANJO ZURITA JUAN ET GI
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984934901
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active
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Unincorporated private group
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2023-01-25
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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 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