DOSSIERS / INDIVISION PAQUOT DANIEL ET SUZANNE
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Company dossier

INDIVISION PAQUOT DANIEL ET SUZANNE

FRANCE · COMPANY · INCORPORATED 1993-09-30
KYBE ID: FR-398420265 · 398420265 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION PAQUOT DANIEL ET SUZANNE
fr_insee
398420265
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1993-09-30
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21330 POINCON-LES-LARREY
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMEDEE JOLYdissolvedAMICALE POINCONNAISEdissolvedCLAIRE VILLIEREdissolvedDISTRANSdissolvedDUPUIS ANDRE ET MARCELdissolvedEARL GOMICHONdissolvedFERNAND PLAITdissolvedFERNAND RENNdissolvedFRANCIS FERNAND LEON DUPUISdissolvedHENRI CHARLES TESSONdissolvedHERVE BRIGANDdissolvedIND BRIGAND ROGER ET MONIQUEactiveINDIVISION GOMICHON WILLIAM ET KOSETTEdissolvedJEAN MALOTdissolvedJEAN-PIERRE PAUL JOS PAQUOTdissolvedMARCEL DUPUISdissolvedMARCEL GIRARDEAUactiveMARCELLE SCORDELdissolvedMARCEL PAUL MAYERdissolvedMARC GUILLAUMEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100