DOSSIERS / INDIVISION GANDER FREDERIC ET LIEVRE GERALDINE
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INDIVISION GANDER FREDERIC ET LIEVRE GERALDINE

FRANCE · COMPANY · INCORPORATED 2014-05-23
KYBE ID: FR-802803015 · 802803015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION GANDER FREDERIC ET LIEVRE GERALDINE
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802803015
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dissolved
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Unincorporated private group
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2014-05-23
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17 RUE JEAN BERTIN, 26000 VALENCE
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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

36 total
ALAIN HUBERactiveAMBRE ANAIS MAUD MISCHISdissolvedAMINE BENSMINAdissolvedANTHONY BONTHOUXdissolvedBERNARD JOSEPH MARIE MARTINactiveBERNARD VERNETdissolvedBRUNO BUYSSCHAERTactiveCEDRIC MONTETactiveDANIEL PIERRE BOETTCHERactiveFATIMA HALOUANIactiveINDIVISION BOETTCHER ET MME VERGNEdissolvedINDIVISION M. DREUILHE ET MLLE CHAMONTINactiveINDIVISION M. ESTEVE LAURENT ET MLLE BONNET DORINEactiveINDIVISION M GROUSSON DAVID ET MLLE FAURE KARINEactiveINDIVISION M MAILLET MICHAEL ET MME LAURENT LUCIEdissolvedINDIVISION MR BENEJEAN ET MME AMATOactiveINDIVISION PAILHON VINCENT ET FERAUD MARLYSEdissolvedJEAN-LOUIS RICHIERactiveJEAN PAUL HUGONactiveJOEL VICTOR ELIE ARGAUDactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100