DOSSIERS / IND WALDISPHUL GEORGES ET JEAN JACQUES
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IND WALDISPHUL GEORGES ET JEAN JACQUES

FRANCE · COMPANY · INCORPORATED 2002-07-01
KYBE ID: FR-445246739 · 445246739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IND WALDISPHUL GEORGES ET JEAN JACQUES
fr_insee
445246739
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2002-07-01
fr_insee
PLAN DE RIMONT, 06340 DRAP
fr_insee
43.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABADIENNE DE BATIMENT ET TRAVAUX PUBLICSdissolvedANNIE JOSETTE BALDELLIdissolvedANTOINE NICOLOdissolvedARMAND PASCAL TOCIactiveBECHIR BEN MAHMOUDdissolvedBUSINESS CENTER SHOPdissolvedDANIELE ASUNIactiveDELLA BOSCA FRERESdissolvedENRICO NICOLOactiveFRANCE VOLTAICdissolvedFREDERIC MARCEL CHABRIEREdissolvedGANDOLFO BTPdissolvedGEORGES PAUL ANTONdissolvedGYM VALLEEdissolvedHEAVEN CLIMBER MEDITERRANEEdissolvedJOSEPH JEAN PIERRE DEL-PULITOdissolvedLUDOVIC GABRIEL MARIUS MARI OLIVIERdissolvedMARIUS DE VINCENZIdissolvedMENUISERIE RENOVATION AZURdissolvedNARDELLI TPdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100