DOSSIERS / INDIVISION SAUTREUIL MALANDAIN
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Company dossier

INDIVISION SAUTREUIL MALANDAIN

FRANCE · COMPANY · INCORPORATED 2002-01-17
KYBE ID: FR-447472390 · 447472390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION SAUTREUIL MALANDAIN
fr_insee
447472390
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2002-01-17
fr_insee
76400 TOURVILLE-LES-IFS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN MAURICE MICHEL CROCHEMOREdissolvedANDRE HEBERTdissolvedASS FORMATION ET INSERTION TOURVILLE IFSactiveBENOIT HEBERTdissolvedCHRISTIANE LE MARCHANDactiveCLAUDE COURTEdissolvedCLUB OMNISPORTS TOURVILLE LES IFSactiveCOMITE DES FETES DE TOURVILLE LES IFSactiveEDITH PERDRIXdissolvedETUDES PROMOTION IMMOBILIERdissolvedF. DEJARDINS ET FILSdissolvedFRANCOIS ALAIN MAURICE RABYdissolvedFRANCOIS MICHEL CHAIBdissolvedGERARD JEAN-PAUL PIERRE FAUVELdissolvedGILBERT ANDRE GILBERT- GOUPILdissolvedGILLES MAX MARIE COLOMBIERdissolvedGISELE LEGAGNEUXdissolvedHUBERT CHARLEMAGNE L DECULTOTdissolvedJACQUES LEROUXdissolvedJEAN DUPLESSIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100