DOSSIERS / INDI MME MR CLAUSTRE ALAIN ET DOMINIQUE
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INDI MME MR CLAUSTRE ALAIN ET DOMINIQUE

FRANCE · COMPANY · INCORPORATED 2009-12-30
KYBE ID: FR-520487364 · 520487364 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDI MME MR CLAUSTRE ALAIN ET DOMINIQUE
fr_insee
520487364
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2009-12-30
fr_insee
102 RUE DE REUILLY, 75012 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Alejandro LobatonactiveAMYN EL KOURTactiveANNE BERRYactiveAymen KhodmiactiveCLEAN PLUS SERVICESdissolvedDECOPLUSdissolvedEVELYN AMPONGdissolvedHENRI MONIOTTEactiveHERVE MARC ERIC RUBIELLAactiveIND EYSSETTE GUILLAUME ET STEPHANEactiveINDIVISION GEAY DE MONTENONactiveINDIVISION KIPPES PIETER ET EMILIEactiveINDIVISION KOCH FESSLERactiveINDIVISION SUTRA / LECOCQ DAMIEN ET MARIONactiveIOULIANA LOTSIdissolvedISABELLE SITBONactiveJULIEN CHARLES GEORGES VENNERactiveLOUISE SBABOdissolvedMARIE ANGE LE MASLEactiveMEDIONI BERNARD ET SOPHIEactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100