DOSSIERS / INDIVISION GARCIA SALAUES - LECLERQ
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INDIVISION GARCIA SALAUES - LECLERQ

FRANCE · COMPANY · INCORPORATED 2014-12-11
KYBE ID: FR-808682314 · 808682314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION GARCIA SALAUES - LECLERQ
fr_insee
808682314
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2014-12-11
fr_insee
161 RUE YVES BRAYER, 06210 MANDELIEU-LA-NAPOULE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDUL RAHMAN YMANE SAIYactiveBOURGOIN LMNPactiveCELINE VALERIE AUMERANactiveCKL2dissolvedCOTE MERdissolvedDELFORGE CHEVALIERactiveDJELIKA BATHIO BATHIO DJELIKA TOUREdissolvedDORELdissolvedDUBREIL MICHEL ET VERONIQUEactiveFOURRIER FABRICE ET ISABELLEactiveHARKMANN PRODUCTIONdissolvedINDIVISION ATTARD BOUCHAMactiveINDIVISION CHATELLIERactiveINDIVISION DIDIER ET CLAUDIE LOUISE DURETactiveINDIVISION LLORCA-FENARTactiveJEROME YVES FRAYSSEactiveLMNP LAIR ELOYactiveMALTOTEdissolvedM LAVAT ET MME LAVATdissolvedMLLE FAUVERGNE ET M SANCHEZdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100