DOSSIERS / INDIVISION MICHEL PETER - DAL HELENE
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INDIVISION MICHEL PETER - DAL HELENE

FRANCE · COMPANY · INCORPORATED 2010-12-31
KYBE ID: FR-530962505 · 530962505 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION MICHEL PETER - DAL HELENE
fr_insee
530962505
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2010-12-31
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5 RUE DE PARIS, 77990 LE MESNIL-AMELOT
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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

26 total
BENDAVID OUYOUSSEF ERIC - BOUCHARD AMANDINEactiveDEMOLLIERE CLAUDE - CARRE LAURETTEactiveDUFOUR NICOLAS - OUTERELO SOFIAactiveFIALON PATRICK GEBELIN INGRIDactiveINDIVISION BOISSEROLLE JACQUEMAINactiveINDIVISION LECLERE ARNAUD - MILAN SEVERINEactiveINDIVISION NICOLASactiveINDIVISION PHILIPPON DOMINIQUE - LE GOFF GWENAELLEactiveLAURENCIN ALAIN - GALIPOT GUILENEactiveMAIRE BRUNO - BOHNES CHRISTIANEactiveMATHIAS JEAN YVES - PHIBEL ESMERALDAactive[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100