DOSSIERS / PODVIN - MARGERIN
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PODVIN - MARGERIN

FRANCE · COMPANY · INCORPORATED 2012-06-27
KYBE ID: FR-790291629 · 790291629 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PODVIN - MARGERIN
fr_insee
790291629
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active
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Unincorporated private group
fr_insee
2012-06-27
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LD L'ASPRE, 66200 LATOUR-BAS-ELNE
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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

27 total
AAKERHOLM STEINAR & SMOLAN ELIN SOPHIEdissolvedALMAZAN MACHO JOSE & GUTIERREZ CORNEJO MARIAdissolvedBARBIER J-PAUL & JAKOBSEN EDEL IRISdissolvedCAPDEGELLE CROSactiveCOTCHA-BOUSQUETactiveGODARD J-MARIE & GUIEAU VALERIEactiveHAUKO KJELL ANDREAS & STIENG EVAactiveHELLE JOSTEIN & SAETERNES ASEactiveJANSEN TROND & WANNBERG SUSANNEactiveJOHNSEN FRANK VIHOUDE & LI KARIdissolvedLE DROFF ROLAND & DEKETELAERE VIVIANEactiveMACHUT JEAN LOUIS & BRUNET CHANTALdissolvedMERIGOUX ROLAND & DURAND CATHERINEactiveMIDTUN KRISTIAN & TVEIT AASHILDactiveMOURLEVAT BERTRAND & FROMENT KARINEdissolvedMULLER JOSE & COLLIN EVELYNEdissolved[ND]active[ND]activePOINSENOT - MAUGARDactiveREUZEAU SERGE & LE GALL KARINEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100