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Company dossier

INDIVISION DOMINIQUE PONS

FRANCE · COMPANY · INCORPORATED 1994-01-31
KYBE ID: FR-394767586 · 394767586 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION DOMINIQUE PONS

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Registration394767586

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Statusactive

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TypeUnincorporated private group

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Incorporated1994-01-31

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Registered address30200 SAINT-NAZAIRE

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ACHARD JEAN ET ROBERTdissolved ASSOC SPORTIVE CULTURELLE ST NAZAIREactive CENTRE AERE LES CRIQUETSactive COMTE MAURICE FAUREdissolved DENIS MONTANEdissolved D MARTINEZdissolved DOMINIQUE PONSactive FERNANDE PLATactive FRANCETTE POULYdissolved GASTON MARTINactive GENEVIEVE LAZAREFFdissolved GEORGES COSTEdissolved GEORGES MAIGREdissolved GILLES CHRISTIAN RENE VAN HERREWEGEactive GUY ALLEMANDdissolved GUY JOSEPH ANDRE VALLATdissolved HELENE BLASZCZAKdissolved HENRI MAURICE DEFOSSEdissolved JEAN FABREdissolved JEAN LOUIS ACHARDactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100