DOSSIERS / INDIVISION REFONDINI GROSSELIN
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INDIVISION REFONDINI GROSSELIN

FRANCE · COMPANY · INCORPORATED 2014-05-23
KYBE ID: FR-809566516 · 809566516 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION REFONDINI GROSSELIN
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809566516
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active
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Unincorporated private group
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2014-05-23
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12 AVENUE GUSTAVE EIFFEL, 33600 PESSAC
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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

21 total
INDIVISION BAGOT LAURENT ET CARINEactiveINDIVISION BERNARD STEPHANE ET ROSELYNEactiveINDIVISION BILLARD MERLETdissolvedINDIVISION CASORZOactiveINDIVISION CAVALIERactiveINDIVISION CLARENS BUROSSEactiveINDIVISION COURRIOU MICHEL ET SYLVIEactiveINDIVISION DALEY CHRISTOPHE ET NATHALIEactiveINDIVISION DRONET STEPHANE-LAMBERT FREDERIQUEactiveINDIVISION FERRABUE PATRICK ET ISABELLEactiveINDIVISION FERREIRA LUIS ET SYLVIEactiveINDIVISION FOURCADE CLOUETactiveINDIVISION HENRYdissolvedINDIVISION MARI BOINactiveINDIVISION MESSAGER PINEAUactiveINDIVISION NEGRE LAURENT ET CELINEactiveINDIVISION PAINDORGE LEFEVREactiveINDIVISION QUINTEAU HERVE ET BERNADETTEactiveINDIVISION SOLEILLANT-TREZEGUETactiveINDIVISION ZANONIactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100