DOSSIERS / INDIVISION CASEY TERENCE ET JACINTA
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INDIVISION CASEY TERENCE ET JACINTA

FRANCE · COMPANY · INCORPORATED 2009-03-06
KYBE ID: FR-511376147 · 511376147 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION CASEY TERENCE ET JACINTA
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511376147
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active
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Unincorporated private group
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2009-03-06
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263 AV LE MAIL, 83140 SIX FOURS LES PLAGES
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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

27 total
ANCELY FREDERIC ET VERONIQUEdissolvedAYAD SHERIF ET SYLVIEactiveBARCET OLIVIER ET SOPHIEactiveBASSE BERNARD ET SYLVIEactiveBEAUQUIER-CORTIERdissolvedBOILLOTdissolvedBOUTONNET-GRANDINactiveDEVERTU PASCAL ET CHRISTINEactiveINDIVISION DEMATHIEU MARC ET CECILEactiveINDIVISION FOURIER DIDIER ET MARIE-LINEactiveINDIVISION GOFFIN JEAN-LOUIS ET AGNESdissolvedINDIVISION GUYARD SANDRINE ET BARROCHE JACKYactiveINDIVISION HARANT PATRICK ET AGNESactiveINDIVISION HEALYactiveINDIVISION MINGOIAactiveINDIVISION PERROUD LAURENT ET FREDERIQUEdissolvedINDIVISION SEGUIN POINSOTactiveLAGACHE CLAUDE ET CATHERINEactiveLEPOUTRE JEAN FRANCIS ET CHANTALactivePERRIER GILDOREactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100