DOSSIERS / CUNIN GRIDAINE
← SearchExport PDF
Company dossier

CUNIN GRIDAINE

FRANCE · COMPANY · INCORPORATED 2023-10-01
KYBE ID: FR-985222637 · 985222637 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CUNIN GRIDAINE
fr_insee
985222637
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-10-01
fr_insee
3 RUE CUNIN-GRIDAINE, 75003 PARIS
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CATHERINE NISAKactiveCOPR 3 RUE CUNIN GRIDAINE 75003 PARISactiveFELIX DIASdissolvedFERNAND PECHOINdissolvedJACQUELINE ETAVEactiveJEAN MICHEL CONTANTactiveKATHERINE RODDOMactiveLALAPRODactiveLIONEL GASPERINIactiveMARIA PALHARES DANTAS DE BRITOdissolvedMARZOC BOUTELDJAactive[ND]activeNICOLE MONIQUE DUBOISdissolvedOLIVIER MARC NICOLAS ABELdissolvedPARKFARLEYactivePECHOIN SOCIETE D EXPLOITATIONdissolvedRENE TALMON L ARMEEdissolvedRobert Stephen FARLEYactiveROGER CONTANTdissolvedSCI DU 3 R CUNIN-GRIDAINEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100