DOSSIERS / INDIVISION DEMOURANT NEF
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INDIVISION DEMOURANT NEF

FRANCE · COMPANY · INCORPORATED 2013-11-29
KYBE ID: FR-799068929 · 799068929 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION DEMOURANT NEF
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799068929
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active
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Unincorporated private group
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2013-11-29
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ROUTE DE NARBONNE, 31320 AUZEVILLE-TOLOSANE
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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

22 total
ACHARD CONSTANTactiveBORDAS FILIPE-DIEUdissolvedDELAUNAY REYactiveDELCLOS HANAFIdissolvedGOUZOUO BORDIERdissolvedINDIVISION ABADIE UNGactiveINDIVISION CAULAT FOURNIERactiveINDIVISION CERISIER ROZEactiveINDIVISION COCHETdissolvedINDIVISION DUCLERTactiveINDIVISION DUVERGER ANDREactiveINDIVISION LURDE LURDEactiveINDIVISION STIEFBOLDactiveINDIVISION TYTGAT FLANDREactiveLUSSONactiveMESONERO FERNANDO ET NADINEactivePERES PAOLUZZOactiveRAGUET DOMINIQUE ET EVELYNEdissolvedRAYMONDdissolvedSOUPET ARNAUDactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100