DOSSIERS / INDIVISION FLOURENS NADINE ET PIERRE
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INDIVISION FLOURENS NADINE ET PIERRE

FRANCE · COMPANY · INCORPORATED 2003-09-28
KYBE ID: FR-450170253 · 450170253 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION FLOURENS NADINE ET PIERRE
fr_insee
450170253
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2003-09-28
fr_insee
82400 POMMEVIC
fr_insee
02.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE BARTHELEMYdissolvedDIEUDONNE RESSIGUIERdissolvedETABLISSEMENTS PIERRE LAVILLE ET FILSdissolvedFATTOMA RIDAdissolvedHENRI CHALOUPYdissolvedHENRI LANDREAUdissolvedHENRI LESCARRETdissolvedHENRI PIERRE DAUCHdissolvedJACQUES BARCELLAdissolvedJEAN BAYLOTdissolvedJEAN CHALOUPYdissolvedJEAN CLAUDE NOEL BALDASSAdissolvedJEAN FRANCOdissolvedJEAN LONGUEBOUTTEdissolvedJEAN-PIERRE FLOURENSdissolvedLAURE FOURTOUATdissolvedLIONEL ANDRE MARIUS LAURENTdissolvedLOUIS BAYLOTdissolvedMARYSE FOSSATdissolved[ND]active

+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