DOSSIERS / INDIVISION SIMON*GERARD EMILE JEAN/
← SearchExport PDF
Company dossier

INDIVISION SIMON*GERARD EMILE JEAN/

FRANCE · COMPANY · INCORPORATED 1979-01-01
KYBE ID: FR-314894569 · 314894569 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION SIMON*GERARD EMILE JEAN/
fr_insee
314894569
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1979-01-01
fr_insee
8 RUE OZENNE, 31000 TOULOUSE
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGECI ADMINIS GESTION COPRO IMMOBILIEREdissolvedAJPMdissolvedALEXANDRE THOMAS PHILIPPE MARIE HARREWYNdissolvedETIENNE PAUMESdissolvedFRANCIS LABASSEEdissolvedGERARD TAILLANDIERdissolvedJEAN-CLAUDE ARAGONactiveLEO IMMOactiveLES BASTIDES LAURAGAISESdissolvedMAISON DU HAUT PARLEUR TOULOUSEdissolvedMEDITERANNEE EXPORT IMPORT DIFFUSIONdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedODOMICILEactiveOZENNE IMMOBILIERdissolvedPASCALE FIALHOdissolvedPATRICK PHILIPPE GATELETdissolvedPHILIPPE LE BERREactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100