DOSSIERS / INDIVISION CROWLEY DENIS ET KATHLEEN
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INDIVISION CROWLEY DENIS ET KATHLEEN

FRANCE · COMPANY · INCORPORATED 2008-10-29
KYBE ID: FR-509332425 · 509332425 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION CROWLEY DENIS ET KATHLEEN
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509332425
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active
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Unincorporated private group
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2008-10-29
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LD LES LINGOUSTES, 83210 SOLLIES-TOUCAS
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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

36 total
INDIVISION BRAHAM PAUL ET ELISABETHactiveINDIVISION BRENNAN DENIS ET SYLVIAdissolvedINDIVISION BROPHY GERARD ET SARAHactiveINDIVISION CARR THOMAS ET VERONICAactiveINDIVISION CREAN MICHAEL ET MARGARETdissolvedINDIVISION DEEGAN PATRICK ET BRENDAdissolvedINDIVISION DELANEY MICHAEL ET MAEVEdissolvedINDIVISION DIGNAM PAUL ET ANNETTEactiveINDIVISION DILLON MAURICE ET ANNactiveINDIVISION DOLAN THOMAS ET MICHELLEactiveINDIVISION FANNING PATRICK ET GRACEactiveINDIVISION HEELAN ANTHONY ET ANNEdissolvedINDIVISION HERRON MICHAEL ET THERESEactiveINDIVISION JEANNEAU DOMINIQUE ET MYLENEdissolvedINDIVISION KELLY RAYMOND ET FIONNUALAdissolvedINDIVISION LAFFERTY AIDAN ET NOREENactiveINDIVISION LAURENT DOMINIQUE ET CATHERINEactiveINDIVISION MARTIN DAVID ET SHEELAGHactiveINDIVISION MC ANERNEY JOHN ET BRIDGETdissolvedINDIVISION MC CARTHY MARTIN ET AINEactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100