DOSSIERS / INDIVISION MONSIEUR THOREZ ET MADAME GROS DAILLON
← SearchExport PDF
Company dossier

INDIVISION MONSIEUR THOREZ ET MADAME GROS DAILLON

FRANCE · COMPANY · INCORPORATED 2014-06-04
KYBE ID: FR-803110717 · 803110717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION MONSIEUR THOREZ ET MADAME GROS DAILLON
fr_insee
803110717
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2014-06-04
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 PERION ET MADAME LOISEAUactiveINDIV 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