DOSSIERS / INDIVISION TOON IAN ET ELIANA
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Company dossier

INDIVISION TOON IAN ET ELIANA

FRANCE · COMPANY · INCORPORATED 2008-04-16
KYBE ID: FR-520704750 · 520704750 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION TOON IAN ET ELIANA
fr_insee
520704750
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2008-04-16
fr_insee
PRAMOUSQUIER, 83980 LE LAVANDOU
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADRIEN FETIQUEdissolvedALBERT HUBERdissolvedANNIE CAMERAdissolvedBERNADETTE CARREREdissolvedBERNARD EMILE EUGENE BASLEactiveCLAUDE EMILE ROBERT FAYEdissolvedCOP LES PESCADIERESactiveDONALD SNELLactiveETIENNETTE CENTROdissolvedFREDERIC TRILLATdissolvedGERARD PERREAZdissolvedGUY SINGERdissolvedHEINZ WESEMANNactiveHENRI MARIUS PELLEGRINIdissolvedINDI MIRETTI BARTHELEMYactiveINDIVISION PETIT - HOUDANTactiveJEAN-CLAUDE PELLEGRINIdissolvedJEANNINE MORNAYactiveJEANNINE SERVIATactiveJEAN VIDALdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

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