DOSSIERS / INDIVISION AMIR-TAHMASSEB BERTHET
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INDIVISION AMIR-TAHMASSEB BERTHET

FRANCE · COMPANY · INCORPORATED 2012-10-19
KYBE ID: FR-791462302 · 791462302 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION AMIR-TAHMASSEB BERTHET
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791462302
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active
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Unincorporated private group
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2012-10-19
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38 RUE DES TUILERIES, 03400 YZEURE
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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
FRANCOIS HENRI DEVILLECHABROLLEactiveINDI CANTACUZENE HUAULMEactiveINDI DUTREQUE ANTOINE ET DOMINIQUEactiveINDIVISION ANGILERI VINCENT ET CHRISTELLEactiveINDIVISION BLANCactiveINDIVISION BRUN DEPLANQUEactiveINDIVISION CANU DARRIGOLactiveINDIVISION CLACK - WALKER SIMEON ET LORNAdissolvedINDIVISION CUZIN MANAC HactiveINDIVISION DELRANC PRIGENTactiveINDIVISION DIMICCOLI BOISSERANDactiveINDIVISION GAULIER GILLES ET CATHERINEactiveINDIVISION GUILLET-SECOUETactiveINDIVISION GUIRAMAND BOUVETactiveINDIVISION HARRANG PETITdissolvedINDIVISION HOARAU MAX ET EDWIGEactiveINDIVISION JUILLARDactiveINDIVISION LUTIN-LAMARRE MILLET-CHEVILLARDactiveINDIVISION MANDIN KARSTactiveINDIVISION NZOMVUAMA NDONGA N SUNGUactive

+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