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Company dossier

INDI MARITAN JEAN ET THERESE

FRANCE · COMPANY · INCORPORATED 1973-01-01
KYBE ID: FR-430492249 · 430492249 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDI MARITAN JEAN ET THERESE

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Registration430492249

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Statusactive

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TypeUnincorporated private group

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Incorporated1973-01-01

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Registered address12480 BROQUIES

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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

36 total

ANDRE DELMASactive ANDRE MALATERREactive ASSOCIATION AGREEE DE PECHE ET DE PROTECTION DU MILIEU AQUATIQUE DE BROQUIES LA TRUITE BROQUIESOISEactive AURELIE MERICdissolved CARLI BAKKERdissolved CHRISTIAN ANGLADEdissolved CLAUDE ANDRE CHRISTI ARLESactive COMITE DES FETES DE BROQUIESactive CROS YVETTE MAFFREdissolved DELHEURE ODILE FARRETdissolved DOMINIQUE PIAUdissolved GEORGES ANDRE TOULOUSEdissolved GEORGES GIRARDactive GEORGES PERRINdissolved HENRI BOURJADEdissolved HERVE MAZELdissolved INDI BRENGUES BERNARD ET NICOLactive INDI GRAS JOEL ET GHISLAINEactive INDI RUGGIERO PIERRE WANTIEZ Aactive IRENEE ALRIQUETdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100