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Company dossier

INDIVISION TOULZA ANDRE & TOULZA JEANINE

FRANCE · COMPANY · INCORPORATED 1998-12-01
KYBE ID: FR-423645399 · 423645399 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION TOULZA ANDRE & TOULZA JEANINE

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Registration423645399

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Statusactive

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TypeUnincorporated private group

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Incorporated1998-12-01

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Registered address31470 SAINT-LYS

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Industry01.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE LAPORTEdissolved ANDRE TOULZAdissolved ASSOCIATION COMMUNALE DE CHASSE AGREEE DE SAINT-LYSactive EMILIEN DELAURIEdissolved FERNAND ST AGUETdissolved FERRUCCIO BASSOdissolved FOYER MUNICIPAL DES JEUNESdissolved FRANCIS GIARAdissolved FRANCOIS BILLARDdissolved GABRIEL PONSdissolved GARRIGUES PAULE ET JEANdissolved JEAN-CLAUDE LEFORTdissolved JEAN GARRIGUESdissolved MARCEL NAUDYdissolved MARIE LABORIEdissolved MARIUS FERAUTdissolved PAULE DARDENNEdissolved PAULE MARIE JEANNE GARRIGUESdissolved PIERRE MONFAUGAdissolved RENE BUSQUEREdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100