DOSSIERS / INDIVISION TORRELI DIDIER ET VERONIQUE
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INDIVISION TORRELI DIDIER ET VERONIQUE

FRANCE · COMPANY · INCORPORATED 2011-06-23
KYBE ID: FR-533880241 · 533880241 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION TORRELI DIDIER ET VERONIQUE
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533880241
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active
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Unincorporated private group
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2011-06-23
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33 RUE THIRARD, 69190 SAINT-FONS
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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
ALAINE GERARD ET JOSETTEdissolvedARGAUD ALAIN ET AGNESactiveBALDY GHIRARDELLOactiveBILLARD FRANCK ET ROSELYNEactiveBORDAT ANDRE ET JOSIANEdissolvedBRUSTEL JEAN-CHRISTOPHE ET ADELINEactiveCEDDIA LEORNARD ET CHANTALactiveCHAMBA HUGUES ET JESSICAactiveIDIVISION FAUBERTactiveIND BARRES CHABERTactiveINDIVISION CHATAIGNER AUGERdissolvedINDIVISION MULLETdissolvedINDIVISION SINTON SEMETactiveINDIVISION TOURONactiveIND JOUFFREY MICHEL ET ISABELLEactiveIND MONSIEUR ET MADAME BLANQUARTactiveLECOQ PIERRE ET HELENEactiveLEFEBVRE FRANCOIS ET DANIELLEdissolvedLE HAMEAU DE LA SOURCEdissolvedMENDEZ BASILE ET JOSEPHINEdissolved

+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