DOSSIERS / INDIVISION DELAVOYE DENIS & LAETITIA
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INDIVISION DELAVOYE DENIS & LAETITIA

FRANCE · COMPANY · INCORPORATED 2007-10-26
KYBE ID: FR-501051924 · 501051924 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION DELAVOYE DENIS & LAETITIA
fr_insee
501051924
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2007-10-26
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CASSE COMBE, 73140 ORELLE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ARNAUD YVES ET PEYSSELIER LAURENCEactiveBARTOS PETER ET HELENAdissolvedBRIENNE BERTRAND ET ANNE SOPHIEactiveCLAY DAY TARRANactiveCOPET JACQUES ET ANNE MARIEactiveDELARCHE BREVOTactiveDOLLE BRUNO ET LEBLAY CARINEdissolvedDUCLOT RICHARD ET LYDIEactiveECALARD DUCLOSdissolvedHADIDA DAVID ET DANIELLEdissolvedINDIV HALEY CONRANdissolvedINDIVISION ANTOUN PIERRE ET MARIE CHRISTINEactiveINDIVISION DESPRETZ ALEXANDRE ET ANNE LYSEactiveINDIVISION ELLIS PETER ET SUSANactiveINDIVISION GRIFFITHS MARTIN ET MELANIEactiveINDIVISION GUSIC DAMIR ET AIDAdissolvedINDIVISION HOUGHTON GRAHAM ET ASKEY WINIFREDactiveINDIVISION LAMA ASHISH ET CLAREactiveINDIVISION MABBOTT WAYNE ET KATEactiveINDIVISION MORVAN YVES ET LYDIAactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100