DOSSIERS / INDIVISION BUYER CYNDIE CORREIA LAURENT
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INDIVISION BUYER CYNDIE CORREIA LAURENT

FRANCE · COMPANY · INCORPORATED 2014-10-09
KYBE ID: FR-805409612 · 805409612 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION BUYER CYNDIE CORREIA LAURENT
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805409612
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active
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Unincorporated private group
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2014-10-09
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15 RUE ARAGO, 38000 GRENOBLE
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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
Amir Ben nasractiveAMIR MIKAEL GHANDRICHEdissolvedANAIS BAJEUXdissolvedASS POU AIDE DEVELOPPEMENT ARTISTIQUEactiveBENJAMIN EPEEdissolvedDARIO MAMYdissolvedETIENNE TESSAdissolvedGérard Alexis Yves CLOPETactiveHERVE MARIE-JACQUES CHEBROU DE LA ROULIEREdissolvedHinda KhaldidissolvedMAELIE TARDY-PANISactiveMagassouba MohamedactiveMATHIEU ROSSETTOactive[ND]active[ND]active[ND]dissolved[ND]active[ND]activePIERRE JEAN LOUIS GROSactiveTanguy Paul Auguste Laymetactive

+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