DOSSIERS / INDIVISION BALY
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INDIVISION BALY

FRANCE · COMPANY · INCORPORATED 2003-02-26
KYBE ID: FR-449409549 · 449409549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION BALY
fr_insee
449409549
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2003-02-26
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LES MOUILLES DU SERVERAY, 74300 ARACHES-LA-FRASSE
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BRUNELdissolvedDAREAU JP DEWULF DAREAU BRIGITTEactiveDOBBSactiveHEASELGRAVE - CLARKEdissolvedHIGGINS INDIVISIONactiveIAN MC LOUGHLINdissolvedINDDIVISION FULLAGARdissolvedINDIVISION BARTLEactiveINDIVISION BATAILLEactiveINDIVISION DORYactiveINDIVISION GLENactiveINDIVISION HARVEYdissolvedINDIVISION HOLDENactiveINDIVISION KEAYdissolvedINDIVISION KINGactiveINDIVISION STOTTactiveINDIVISION WHEELANdissolvedINDIVISION WILLIAMSdissolvedJOURNEAU PIERRE CHAMPOISEAU JOURNEAU CactiveMARIEdissolved

+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