DOSSIERS / INDIVISION TISSERAND REGINE ET DANIEL
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INDIVISION TISSERAND REGINE ET DANIEL

FRANCE · COMPANY · INCORPORATED 2006-05-17
KYBE ID: FR-494618184 · 494618184 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION TISSERAND REGINE ET DANIEL
fr_insee
494618184
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2006-05-17
fr_insee
70200 ROYE
fr_insee
01.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACCA ROYEactiveALEXANDRE ROTAdissolvedANCIENS A F NactiveASSOCIATION SPORTIVE ROYE-LA COTEdissolvedBERNARD CYRILLE FOLINAISdissolvedCHARLES LASZLOVSZKYdissolvedCLAUDE HOUOTdissolvedCLUB DE LA JEUNESSEdissolvedCOOPERATIVE SCOLAIREactiveEVELYNE MOLTONIdissolvedFERNAND ESTIGNARDdissolvedGATT CAROLINE MLLEdissolvedG KRASZEWSKIdissolvedJACQUES ROTAdissolvedJEAN ROSEdissolvedJOSEPH ROTAdissolvedMARIE ADOLPHEdissolvedMARIUS ZURLOdissolvedMICHEL WEISSdissolvedMUGUETTE DEANTONIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100