DOSSIERS / INDIVISION CHALFOUN REGAL
← SearchExport PDF
Company dossier

INDIVISION CHALFOUN REGAL

FRANCE · COMPANY · INCORPORATED 2014-06-23
KYBE ID: FR-807524079 · 807524079 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION CHALFOUN REGAL
fr_insee
807524079
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2014-06-23
fr_insee
45 RUE DE L'UNIVERSITE, 69007 LYON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AHMED CHAOUKI LEMNAOUERdissolvedANAIS VERONIQUE GODARDdissolvedANDRE JAVELOTdissolvedARTHUR BERNOLLINdissolvedCOLETTE BARDOTdissolvedDOMINIQUE FLORENCE SERVONNETactiveFRANCK ALBIN DEPONTdissolvedFRANCOIS-XAVIER LOREEactiveGEORGES AMEDEE SANDRINdissolvedGERARD TEALEdissolvedINDIVISION LYONdissolvedJEAN AGIERdissolvedJEAN CLAUDE COSTAdissolvedLAPLOCactiveLEA FERNANDEZactiveMARIE CLAUDE MAGNIERdissolvedMBAYE DIOUFdissolvedMICHAEL NASRI YACOUBdissolvedMICHEL ROZEdissolvedNATACHA FLORA BOUFFANETactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100