DOSSIERS / INDIVISION MONSIEUR PERION ET MADAME LOISEAU
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Company dossier

INDIVISION MONSIEUR PERION ET MADAME LOISEAU

FRANCE · COMPANY · INCORPORATED 2014-05-27
KYBE ID: FR-802827089 · 802827089 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION MONSIEUR PERION ET MADAME LOISEAU
fr_insee
802827089
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2014-05-27
fr_insee
40 RUE DE PARIS, 94340 JOINVILLE-LE-PONT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Alexandra Caroline Clothilde ANGELYactiveELIABELLE ELIABELLE GROUFFALactiveFRANKLIN PINTO POINHASdissolvedGEORGES CLAUDE AYGALENQdissolvedINDIVISION BAUDOUIN DAVIDactiveINDIVISION COUTEAU / DIDIERactiveINDIVISION LOURSactiveINDIVISION MONSIEUR THOREZ ET MADAME GROS DAILLONactiveINDIV RENVOISE FABIEN ET LEVALLOIS CAMILLEactiveMAMADOU ALIOU DIALLOdissolvedMAMADOU CAMARAdissolvedMounira FAROUKactive[ND]active[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100