DOSSIERS / INDI RUGGIERO PIERRE WANTIEZ A
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INDI RUGGIERO PIERRE WANTIEZ A

FRANCE · COMPANY · INCORPORATED 1992-01-01
KYBE ID: FR-425221363 · 425221363 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDI RUGGIERO PIERRE WANTIEZ A
fr_insee
425221363
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1992-01-01
fr_insee
12480 BROQUIES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE DELMASactiveANDRE MALATERREactiveASSOCIATION AGREEE DE PECHE ET DE PROTECTION DU MILIEU AQUATIQUE DE BROQUIES LA TRUITE BROQUIESOISEactiveAURELIE MERICdissolvedCARLI BAKKERdissolvedCHRISTIAN ANGLADEdissolvedCLAUDE ANDRE CHRISTI ARLESactiveCOMITE DES FETES DE BROQUIESactiveCROS YVETTE MAFFREdissolvedDELHEURE ODILE FARRETdissolvedDOMINIQUE PIAUdissolvedGEORGES ANDRE TOULOUSEdissolvedGEORGES GIRARDactiveGEORGES PERRINdissolvedHENRI BOURJADEdissolvedHERVE MAZELdissolvedINDI BRENGUES BERNARD ET NICOLactiveINDI GRAS JOEL ET GHISLAINEactiveINDI MARITAN JEAN ET THERESEactiveIRENEE ALRIQUETdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100