KYBE — See who's really behind any company

Company dossier

INDI MOULIAC BERNARD ET MONIQU

FRANCE · COMPANY · INCORPORATED 1991-02-01
KYBE ID: FR-425219599 · 425219599 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDI MOULIAC BERNARD ET MONIQU

fr_insee

Registration425219599

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1991-02-01

fr_insee

Registered address12420 CANTOIN

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXANDRE PAUL BORSdissolved ASSOCIATION SPORTIVE DE CANTOINactive BERNARD RAFFYdissolved BERNARD VENZATdissolved CAMILLE VACARESSEdissolved CARBONNEL CLAUDE ET ODETTEdissolved CAYRON FRANCOIS ET ELISABETHdissolved COLETTE JEANNE ROSAL MONTEILdissolved EUGENE DOMERGUEactive GABRIEL FAVIERdissolved GILBERT RICARDdissolved HENRI MOLINIERdissolved JEAN PRATdissolved JEAN TEISSETactive JOELLE ROBERTE PAGESdissolved JOSEPH MASdissolved LUCIENNE CHAMBONactive MARCEL VIGUIERdissolved MARIE-LOUISE CAPLATdissolved MAS PAUL EUGENE & PAUL JOSEPHdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100