DOSSIERS / INDI CALVEZ H HALOCHE B
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Company dossier

INDI CALVEZ H HALOCHE B

FRANCE · COMPANY · INCORPORATED 1999-01-01
KYBE ID: FR-427796446 · 427796446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDI CALVEZ H HALOCHE B
fr_insee
427796446
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1999-01-01
fr_insee
22450 LA ROCHE-JAUDY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE DUYCKactiveANNE LE BITOUXdissolvedASSOCIATION SPORTIVE DU CHEF DU BOISactiveASS U-S ROCHOISE CLUB DE FOOTBALLactiveCHRISTINE BOURIONactiveCOMMERCE ACTIF ROCHOISactiveERNEST LAUDRENdissolvedFRANCOIS CLECHdissolvedFRANCOIS MADECactiveGEORGES TOUPINdissolvedGEORGETTE PARISODdissolvedHYACINTHE LESTICdissolvedLOUIS PERROTactiveMARIE-AGNES RAISONactiveMARIE GOASDOUEdissolvedMARIE ROSE GUILLOUactiveMAURICE NEDELECdissolvedMAURICE TOUPETdissolvedPATRICK JAMINdissolvedYVES CARIOUdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100