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Company dossier

INDIVISION MONTES SUMI

FRANCE · COMPANY · INCORPORATED 2011-06-16
KYBE ID: FR-751386269 · 751386269 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION MONTES SUMI

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Registration751386269

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Statusactive

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TypeUnincorporated private group

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Incorporated2011-06-16

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Registered addressRUE DES MURIERS, 33130 BEGLES

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

INDIVISION ALLARD-L'HONNEURdissolved INDIVISION BALDISSERA DIT PIOLdissolved INDIVISION BILLEAUD RAPHAEL- VALERIEdissolved INDIVISION CAPSIE DUPERREYdissolved INDIVISION CESBRON BROSSARDactive INDIVISION DEL BIANCO-GOULARDdissolved INDIVISION FECAMP - NEVADOdissolved INDIVISION GRANIERdissolved INDIVISION HALIOUAactive INDIVISION MERIVOT DIDIER - MARIE CLAUDEactive INDIVISION OBERTY - ROUSSEYdissolved INDIVISION PECCOUDdissolved INDIVISION PETRAZactive INDIVISION PINARD TARTUdissolved INDIVISION PORTAZdissolved INDIVISION RIFFactive JEAN-MICHEL RIBOUCHONactive LAVIGNOTTE CLAVEactive MELLINactive [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

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