Key facts
activeINDIVISION ELLIS PETER ET SUSAN
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503289969
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active
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Unincorporated private group
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2008-01-25
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CASSE COMBE, 73140 ORELLE
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68.20B
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Company dossier
INDIVISION ELLIS PETER ET SUSAN
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
34 totalARNAUD YVES ET PEYSSELIER LAURENCEBARTOS PETER ET HELENABRIENNE BERTRAND ET ANNE SOPHIECLAY DAY TARRANCOPET JACQUES ET ANNE MARIEDELARCHE BREVOTDOLLE BRUNO ET LEBLAY CARINEDUCLOT RICHARD ET LYDIEECALARD DUCLOSHADIDA DAVID ET DANIELLEINDIV HALEY CONRANINDIVISION ANTOUN PIERRE ET MARIE CHRISTINEINDIVISION DELAVOYE DENIS & LAETITIAINDIVISION DESPRETZ ALEXANDRE ET ANNE LYSEINDIVISION GRIFFITHS MARTIN ET MELANIEINDIVISION GUSIC DAMIR ET AIDAINDIVISION HOUGHTON GRAHAM ET ASKEY WINIFREDINDIVISION LAMA ASHISH ET CLAREINDIVISION MABBOTT WAYNE ET KATEINDIVISION MORVAN YVES ET LYDIA
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 34 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100