DOSSIERS / INDIVISION SCHWAB DUMANGIN
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INDIVISION SCHWAB DUMANGIN

FRANCE · COMPANY · INCORPORATED 2008-11-13
KYBE ID: FR-509984993 · 509984993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION SCHWAB DUMANGIN
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509984993
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active
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Unincorporated private group
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2008-11-13
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34 CHEMIN DES COURSES, 31100 TOULOUSE
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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

28 total
ABBES ADAM & BRENDAactiveBENOVICI ET DJERIBIactiveCHAUMOITRE JEREMIE ET MARIEactiveCHOVET YVES ET DIANEactiveDUMONTEIL MICHELIXactiveIND BORGHINI PHILIPPE ET MARIEPIERREactiveIND CHELLE MAURICE ET MARTINEactiveIND DUTOUR PEROTTOactiveIND GRIVEL SERMENTactiveINDIVISION BILLIAERT FRANCIS ET LILIANEactiveINDIVISION DUMAINE JACQUEMONDactiveINDIVISION GHIO ALVAROactiveINDIVISION HIRLAK TAVIT ET MARIE NOELLEactiveINDIVISION LEAL COLOMBELactiveINDIVISION SAYSSET PECHBERTYactiveINDIVISION SOMBRET NIELLINIactiveIND LE SAUSSE DUPUISactiveIND MELLON PAUL ET JULIETTEactiveIND PACHOUD OULHENactiveIND WILLIAM JEAN YAN ET ESTELLEactive

+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