DOSSIERS / INDIVISION MR ET MME MALGRAIN WENCESLAS ET SYLVAINE
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INDIVISION MR ET MME MALGRAIN WENCESLAS ET SYLVAINE

FRANCE · COMPANY · INCORPORATED 2009-04-06
KYBE ID: FR-521086868 · 521086868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION MR ET MME MALGRAIN WENCESLAS ET SYLVAINE
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521086868
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active
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Unincorporated private group
fr_insee
2009-04-06
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BORMETTES, 83250 LA LONDE LES MAURES
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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

21 total
ANDRE ROBERTdissolvedCOMPAGNIE THEATRALE L ESTELLE LONDAISEactiveDECHATRE EMMANUEL ET ANNE LAUREdissolvedDOMAINE DES BORMETTESdissolvedETOILE DES BORMETTESactiveGENEVIEVE PEREZdissolvedHENRI MICHEL RENE REVESTdissolvedHOJEIJactiveINDIVISION MR ET MME LAUERactiveINDIVISION QUERE LIMBOURGactiveMARTHE MARIE VALLAURIdissolvedM HARDOUIN ET M DE MACEDOactiveMINERAIS DU MIDIdissolvedMLE PRODEL ET MR JAMMETdissolved[ND]activePAUL FRANCOIS GARYdissolvedREST PERSONN CIVIL MARINE CANTdissolvedSHOTOKAN KARATE CLUB LONDAISactiveSOCIETE ANONYME BEAULIEUdissolvedTHOMAS MARIE BRUNO BOUTTINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100