DOSSIERS / INDIVISION CAILLEUX FALAIZE
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INDIVISION CAILLEUX FALAIZE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-435047352 · 435047352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION CAILLEUX FALAIZE
fr_insee
435047352
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2000-01-01
fr_insee
08460 SIGNY L'ABBAYE
fr_insee
02.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANNIE GOSSETactiveASS DES ANCIENS COMBATTANTSactiveASS L EVEILactiveASS SPORTIVE DE SIGNY L'ABBAYEdissolvedCELINE JEANRATdissolvedCENTRE VTT DE SIGNY L'ABBAYEactiveCHRISTIANE ANDRIENactiveCHRISTIAN JOURNALISTE DAMEROSEdissolvedCLAUDE DELAHAUTdissolvedCOMITE DE JUMELAGE SIGNY-L'ABBAYE - ALBIGactiveCOOPERATIVE SCOLAIRE DU C E GdissolvedDANIEL MOREAUXdissolvedDOMINIQUE EUGENE URB MOLITORdissolvedEDITH POTIERdissolvedFAILLE FRERESdissolvedFRANCOISE ANCELdissolvedFRANCOIS LOISEAUdissolvedGEORGES MAUPRIVEZactiveGUY CIRETdissolvedHUI MICHEL CLABAUX JEAN MARIEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100