DOSSIERS / INDI DUMEIGE ET WALLET
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Company dossier

INDI DUMEIGE ET WALLET

FRANCE · COMPANY · INCORPORATED 1996-06-01
KYBE ID: FR-427420328 · 427420328 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDI DUMEIGE ET WALLET
fr_insee
427420328
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1996-06-01
fr_insee
IMM LES TOURNAVELLES, 73700 BOURG-SAINT-MAURICE
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBERT LAUDEdissolvedBERNADETTE BONNELactiveCOPROPRIETE LES TOURNAVELLESactiveDELAY SAVOIE SPORTdissolvedDOMINIQUE LE FLOCHdissolvedFRANCOIS GERANDALdissolvedGALLOT JEROME ET PHILIPPE ET JEAN-MARCdissolvedINDI RAZELdissolvedINDI VALLEE CHATINdissolvedINDI VALLEGANT JEAN PAUL MIREIactiveINDIVISION BRIFFAUTdissolvedIND MASSON FENECHactiveJACQUELINE HILTZactiveJEAN PAUL LIBLINdissolvedLACROIX MARCELLE-VERONIQUE-MARC-NATHALIEdissolvedMICHEL QUEINNEC-BOUCHERactiveMONTAGNEactive[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100