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Company dossier

INDIVISION CUSTODY EMMA ET FILS

FRANCE · COMPANY · INCORPORATED 1993-12-15
KYBE ID: FR-393412796 · 393412796 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION CUSTODY EMMA ET FILS

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Registration393412796

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Statusactive

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TypeUnincorporated private group

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Incorporated1993-12-15

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Registered addressMADELEINE, 82200 MOISSAC

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Industry01.24Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALBERT PIERRE CLAUDE BARRAUdissolved ARLETTE FRANCOISE BAQUEactive BERNARD JEAN LASSERREdissolved BERNARD MOLINIERdissolved CELINE DUPARCdissolved CLAUDINE JOSETTE VERDIERdissolved CUSTODYdissolved EARL DE CASSETORdissolved FLORYMARdissolved GERARD MAURICE LAFONactive GILBERT JULIAdissolved JEAN-PIERRE ROBINdissolved JOCELYNE MORLANSactive JOEL CLAUDE CAUSSANELdissolved JOEL CLAUDE CAUSSANELdissolved JOSEPH LASSERREdissolved K I Mdissolved LES COTEAUX DE MOISSACdissolved LES COTEAUX DE MOISSACdissolved MARIUS ANDRE LAFONdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100