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Company dossier

INDIC SANTAMARIA GRUAZ ANNE GRUAZ JEAN L

FRANCE · COMPANY · INCORPORATED 1998-02-16
KYBE ID: FR-429533151 · 429533151 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameINDIC SANTAMARIA GRUAZ ANNE GRUAZ JEAN L

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Registration429533151

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1998-02-16

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Registered address01330 BOULIGNEUX

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Industry05.0C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNE GRUAZactive BOUHIER ELISE THOUNYdissolved CLAUDIUS BARBETdissolved CTRE COM ACTION SOCIALEactive D DE PONTEVES SABRANdissolved ERIC GRUAZdissolved EVELYNE CHATELdissolved GENEVIEVE CATHELANDdissolved IMPRIMERIE DES DOMBESdissolved JEAN LAURENT GRUAZdissolved JEANNE BESSEASdissolved JEAN PLASSARDdissolved LE CANARD VERTdissolved LOUIS-ROMEE LOUIS ROMEE MARIE HU DE VILLENEUVE-ESCLAPONdissolved LUCIENNE MEZIEREactive MARCELLIN COSSONdissolved MARIE CLAUDE SEVEdissolved PAUL DUBREUILdissolved SYNDICAT D INITIATIVEactive TEAM PASSIONAUTOdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100