DOSSIERS / INDIVISION DE GESNAIS
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Company dossier

INDIVISION DE GESNAIS

FRANCE · COMPANY · INCORPORATED 2003-05-02
KYBE ID: FR-449259712 · 449259712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION DE GESNAIS
fr_insee
449259712
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2003-05-02
fr_insee
6 RUE MASSENA, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANGELO PEGORAROdissolvedBRASSERIE DE LA MERdissolvedCEDRIC MERCIERactiveCHIAVASCO 2dissolvedDOMENICA DEPPERUdissolvedFILGIOCAdissolvedFUTURE FORMdissolvedINSTITUT ULYSSE CENTRE DE MEDIATION D ARBITRAGE ET DE FORMATION AUX M AR CdissolvedJEAN CLAUDE TREALdissolvedKARIMA REGUIGactiveLECCIO-MICELI-DI PIETROdissolvedLILIANE PANDIANIdissolvedMICHELINE DUCHAMPdissolvedMILIALEXdissolvedMIREILLE ANDREE DIEdissolved[ND]active[ND]active[ND]active[ND]dissolvedNELLY LEVYdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100