DOSSIERS / INDI MONTET DENISE
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Company dossier

INDI MONTET DENISE

FRANCE · COMPANY · INCORPORATED 1980-01-01
KYBE ID: FR-425148459 · 425148459 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDI MONTET DENISE
fr_insee
425148459
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1980-01-01
fr_insee
MADRAZES SUD, 24200 SARLAT-LA-CANEDA
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHARCUTERIE DE CAMPAGNE VAUXdissolvedCHRISTIAN VEZEdissolvedCLELIA COSTAdissolvedCLUB ATHELIQUE SARLADAISactiveCOMPT SARLADAIS PRODUIT AGRICOLEdissolvedDISTILLERIE DU PERIGORDdissolvedEDMOND RAYNALdissolvedESTELLE PELAPRATactiveFRANCE TABAC UNION DES SOCIETES COOPERATIVES AGRICOLESactiveGUY RAMIEREdissolvedJEAN RENAUDIEdissolvedJOSEPH FERRIEREdissolvedLE GRILL AU FEU DE BOISdissolvedMARTINEZ ROGER GOMEZdissolvedMAURICE PADERdissolvedPIERRETTE MONTETdissolvedRENE EDMOND COULIERdissolvedROUGIE SAdissolvedSARLAT OLYMPIC CLUB SECTION JUDOactiveSARL LES CHENES VERTS GRILLdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100