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Company dossier

INDIVISION DESSAINT JEAN CLAUDE & SOPHIE

FRANCE · COMPANY · INCORPORATED 2004-11-29
KYBE ID: FR-479644999 · 479644999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameINDIVISION DESSAINT JEAN CLAUDE & SOPHIE

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Registration479644999

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2004-11-29

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Registered addressRUE DU PETIT ARRONDAZ, 73500 MODANE

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT JEAN MARIE VIGNERONdissolved CHRISTIAN RIVESactive FABIEN ANDRE GHISLAIN VANDEWALLEactive INDIVISION CERINOactive INDIVISION CHANTREAUdissolved INDIVISION COUSIN BEZARDactive INDIVISION DEBONO GILLESactive INDIVISION GILLE FREDERICdissolved INDIVISION LECLERCQdissolved INDIVISION MARZUOLIdissolved INDIVISION PERRINactive INDIVISION REAUDactive INDIVISION VANDEWALLE DENISdissolved INDIVISION VANDEWALLE HERVEactive INDIVISION VANDEWALLE LAURENTactive LMNP ALPES & LAVANDEactive [ND]active [ND]active PHILIPPE PIERRE LOUIS PANAYEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100