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Company dossier

INDIVISION DELABY GRANDMESNIL

FRANCE · COMPANY · INCORPORATED 2002-06-25
KYBE ID: FR-442808044 · 442808044 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION DELABY GRANDMESNIL

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Registration442808044

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Statusactive

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TypeUnincorporated private group

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Incorporated2002-06-25

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Registered address58190 MONCEAUX-LE-COMTE

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Industry02.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE MAURICE TAPINdissolved BOULANGERIE HAYEdissolved CHRISTIANE BAILLE DE BEAUREGARDdissolved GEORGES PENEVEYREdissolved JACQUES GEORGES HOVEdissolved JEAN MICHEL MAZIERdissolved JULIO DE MOURAdissolved LOUIS DONDONdissolved MARC CAROL LAVRILLIERactive MICHEL THENINdissolved PAQUETTE SCHVARCZdissolved PAULETTE MADELEINE DEROUBAIXdissolved PIERRE JOUANINdissolved PIERRE MAURICE MACHECOURTdissolved ROGER LESEURREdissolved ROGER MACQUETdissolved SOCIETE P. A. JOUANINactive SOC TANNAYSIENNE DE BAT ET TPactive THENIN GEORGES ET MARCELdissolved YVETTE BAZOTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100