DOSSIERS / INDI LUZENT JEAN ET ALAIN
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Company dossier

INDI LUZENT JEAN ET ALAIN

FRANCE · COMPANY · INCORPORATED 1987-04-01
KYBE ID: FR-425222239 · 425222239 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDI LUZENT JEAN ET ALAIN
fr_insee
425222239
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1987-04-01
fr_insee
31110 SAINT-MAMET
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3 M IMMOBILIERdissolvedALI DARBANDYdissolvedBERTRAND POMIANdissolvedBLANCHE BERDOTdissolvedCESAIRE LOUIS LAFFAILLEdissolvedCHARLES LAGAILLARDEactiveCOMITE DES FETES DE ST MAMETdissolvedDIDIER ALLARDdissolvedEDOUARD GAUBERTdissolvedFERNAND LADRIXdissolvedFILIPPO SCALICIdissolvedFRANCIS BLAISE JEAN CAZENEUVEactiveFRANCIS VEILLARDdissolvedHELENE LARRUYdissolvedJANINE BALLARINactiveJEAN DUREYdissolvedJEAN SOCASAUdissolvedJOAQUINA CASESdissolvedLOUIS HAURILLONdissolvedMARCELLE VIGUIERdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100