DOSSIERS / INDIVISION FINAN GERARD ET GERALDINE
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INDIVISION FINAN GERARD ET GERALDINE

FRANCE · COMPANY · INCORPORATED 2006-08-08
KYBE ID: FR-491947347 · 491947347 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION FINAN GERARD ET GERALDINE
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491947347
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active
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Unincorporated private group
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2006-08-08
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AV DE LA MER, 29217 PLOUGONVELIN
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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

24 total
INDIVISION BEHAN NIALL ET AINEactiveINDIVISION CREPIN LEBLONDdissolvedINDIVISION DEMPSEY ANDREW ET CECILIAactiveINDIVISION DERRIEN LE MEURdissolvedINDIVISION DESVEAUX ET GUILLAUMEactiveINDIVISION DISLAIRE DENYS ET MARIONactiveINDIVISION DOOLAN ALAN ET JACQUELINEactiveINDIVISION FARREL SHANE ET EMERdissolvedINDIVISION FINAN O BEIRNdissolvedINDIVISION HARAN ANDREW ET JEANactiveINDIVISION HIGGINS PADRAIC ET BRIDGETdissolvedINDIVISION KELLY JOSEPH ET MARIANNEactiveINDIVISION KELLY STEPHENdissolvedINDIVISION KNIGHT ANTHONY ET MICHELLEdissolvedINDIVISION LE ROUX ERIC ET NI KETUT SARI SAMIdissolvedINDIVISION MAHER NIALL ET ELIZABETHactiveINDIVISION MANNION GERARD ET CATHERINEactiveINDIVISION O BEIRN BRIAN ET PATRICIAactiveINDIVISION O BRIEN CORMAC ET JACQUELINEactiveINDIVISION QUEMENEUR BENOIT ET VALERIEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100