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Company dossier

INDIVISION BORDES MONIQUE

FRANCE · COMPANY · INCORPORATED 2009-06-01
KYBE ID: FR-513038141 · 513038141 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION BORDES MONIQUE

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Registration513038141

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Statusactive

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TypeUnincorporated private group

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Incorporated2009-06-01

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Registered address14 RUE CREBILLON, 44000 NANTES

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABACQ INVESTIGATIONSdissolved AMAURY LUDOVIC FREDERIC EMERIAUactive AUDREY BERGEROTdissolved AVRIL GAELLE ET CELINEactive CHARLINE JARSALEactive CHRISTIAN PAUL LUCIEN PAYOUXactive Christophe Michel Dominique Clergeauactive CLARISSE LE GRANDactive CLAUDE MEYERdissolved CLAUDINE MADELEINE JULIETTE MARIE PERRAULTdissolved COLETTE LECENDREdissolved CYRIL DANIEL DUBREILactive DIDIER TOULZAdissolved HU.TE ARCHITECTUREdissolved JACQUELINE BOUCARDdissolved JACQUELINE DIEULESAINTdissolved JESSIE MONTASSIERdissolved Joséphine Douillardactive LCGCdissolved LUCIENNE BERLOUINdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100