KYBE — See who's really behind any company

Company dossier

INDI MALBEC GISELE ET SYLVIE

FRANCE · COMPANY · INCORPORATED 1983-07-01
KYBE ID: FR-339684508 · 339684508 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDI MALBEC GISELE ET SYLVIE

fr_insee

Registration339684508

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1983-07-01

fr_insee

Registered address84230 CHATEAUNEUF-DU-PAPE

fr_insee

Industry70.2C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNIE HENRIETTE LAGETactive CHRISTIAN JEAN MARIE DE BIMARDdissolved DIFFONTY ET FILS PRODUCT VINSdissolved DIFFONTY - PEYRUSAUBES NEES MERCIERactive DISTILLERIE BUOU FRERESdissolved EMILE CANOLLEdissolved FRANCIS BUOUdissolved GRDES CAVES CHATEAUNEUF GRADASdissolved HELENE MARIE LOUISE DESCARREGAdissolved JOSEPHINE GRANGETdissolved JOSEPH KARASZIdissolved JUGE JEAN-BAPTISTE SCPdissolved KLEBER ADRIEN ROUSSETdissolved LEONCE AMOUROUXdissolved LEOPOLD JULLIANdissolved LOUIS ANDRE CUSCOSAactive LUCETTE FERULLAactive LUCIEN BRUNELdissolved MIREILLE THEVIOTactive PAROISSE CHATEAUNEUF DU PAPEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100