DOSSIERS / INDIVISION DAHAN DANIEL ET VERONIQUE
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Company dossier

INDIVISION DAHAN DANIEL ET VERONIQUE

FRANCE · COMPANY · INCORPORATED 2000-07-05
KYBE ID: FR-481741981 · 481741981 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION DAHAN DANIEL ET VERONIQUE
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481741981
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active
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Unincorporated private group
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2000-07-05
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LES ALPAGES DE CHANTEL 2, 73700 BOURG-SAINT-MAURICE
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTON ROGER ET ANNEdissolvedBRUNO RENE JEAN DAVIDdissolvedCALMES JEAN-DONAT ET VIVIANEactiveCHANTEL 4FdissolvedCHRISTIAN COURAULTdissolvedDANIEL JEAN ANDRE FABLETdissolvedDEGRAVE JEAN-PIERRE ET ANNIEdissolvedDUFLOS DOMINIQUE ET PATRICIAdissolvedGRAULICHactiveGREENWOOD RICHARD ET JULIAactiveHELENE BERTHE LUCIENNE FAVEREAUactiveHORROCKS REGINALD ET FRANCESactiveINDIVISION BIDOIRE MICHEL ET ANNIEdissolvedINDIVISION DE BOSTdissolvedINDIVISION DIDIER ET NAASdissolvedINDIVISION DOLO DIDIER ET PATRICIAdissolvedINDIVISION LERY PHILIPPE & PASCALEdissolvedINDIVISION MASSIE ROGER & CLAIREactiveINDIVISION PETIET MAXIME ET BENEDICTEactiveINDIVISION SAURINdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100