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Company dossier

INDIVISION BONNICI ALAIN

FRANCE · COMPANY · INCORPORATED 2012-04-01
KYBE ID: FR-753463751 · 753463751 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameINDIVISION BONNICI ALAIN

fr_insee

Registration753463751

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

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Incorporated2012-04-01

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Registered address05350 CHATEAU-VILLE-VIEILLE

fr_insee

Industry45.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNE KIRSCHENMANNdissolved APICULTURE MONNET ET FILSdissolved ELIE MONNETactive ERNESTINE - BORELdissolved FRANCOISE PRATdissolved GABRIEL MARCUZZIdissolved GASTON MARCEL MOUTTEdissolved GPT PASTORAL DE ROCHEBRUNactive JEAN GARCINdissolved JEAN LOUIS AUDIERactive JEAN LOUIS PONCETdissolved JEANNE FRANCESCHIdissolved LIONEL AUDEBERTdissolved LOUIS MICHEL MISSIMILLYdissolved LOUIS MOUTTEactive LOUIS PONCETdissolved MARYSE CASTELLNOUdissolved MONNET MACONNERIEdissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100