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Company dossier

INDI LES HERITIERS CLAVIE ELIE

FRANCE · COMPANY · INCORPORATED 1998-08-04
KYBE ID: FR-425288149 · 425288149 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDI LES HERITIERS CLAVIE ELIE

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Registration425288149

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Statusactive

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TypeUnincorporated private group

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Incorporated1998-08-04

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Registered address33210 FARGUES

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANATOLE MAILLEdissolved ASSOC SYND AUTOR DEFEN FORETS CONTRE INCdissolved BOULANGERIE COOPERATIVE FARGUAISEactive CARLOS ASSERETTOactive CERCLE DE L UNION FARGUAISEactive CHARLES MAILLEdissolved COLETTE PRATactive CTRE COM ACTION SOCIALE DE FARGUESactive DENISE BELLOCdissolved ELIANE EUGENIE LATOURNERIEdissolved GERARD CABOSdissolved JACQUELINE TUYTTENSactive JACQUES COURREGELONGUEdissolved JACQUES COURREGELONGUEdissolved JACQUES JEAN-JACQUES LATOURNERIEdissolved JOELLE MARTINEZdissolved MARIE DENISE TURTAUTactive MARIE MADELEINE DESCACQactive MARIE THERESE MARCILLAUDdissolved ODET CELLIERdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100