DOSSIERS / INDI DEMOULINS JEAN JACQUOT
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Company dossier

INDI DEMOULINS JEAN JACQUOT

FRANCE · COMPANY · INCORPORATED 1987-12-14
KYBE ID: FR-427680509 · 427680509 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDI DEMOULINS JEAN JACQUOT
fr_insee
427680509
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1987-12-14
fr_insee
LA PLAINE DU ROI, 83110 SANARY SUR MER
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
DANIEL CUCHEdissolvedDANIEL GUY HANSdissolvedINDI BACQUAERT PRYENactiveINDIVISION REUREactiveINDIVISION SALMONactiveJACQUES ROBERT OUSTAUdissolvedJEAN-CLAUDE DOMZALSKIdissolvedJEAN CLAUDE GIMELdissolvedJEAN LOUIS GONONdissolvedJEAN ROGER MARTINactiveJOSE CHARLES ANDREdissolvedJOSEPH MONNIERdissolvedJOSETTE GACHONdissolvedLOUIS AUGUSTE BRISSETdissolvedMARCEL HEROUARTdissolvedMICHEL JIOLATdissolvedMONIQUE DROUETdissolvedPAUL LAGACYdissolvedPIERRE LARBONELactiveRAYMOND KREISdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100