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Company dossier

INDIVISION BONIFACY DIAS

FRANCE · COMPANY · INCORPORATED 2015-12-14
KYBE ID: FR-817630452 · 817630452 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION BONIFACY DIAS

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Registration817630452

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Statusactive

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TypeUnincorporated private group

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Incorporated2015-12-14

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Registered addressRUE DU GENERAL NEWINGER, 57220 BOULAY-MOSELLE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANTOINE BRIZARDactive ASS MAINT DOMIC PERSO AGEES BOULAYactive BALE-KLEINdissolved BBS BRICOLAGEdissolved BISCARROSSEdissolved BOULAYDISdissolved BOULAY OPTIQUEactive BOULIMMOdissolved CHRISTINE SIMOUTREdissolved FREDERIC RENE CHARLES LECLERCQactive INDIVISION BEN-ALI MAGUINactive INDIVISION BOULANGER SEGUYactive INDIVISION BOUR MEYERactive INDIVISION LECOMTE COUSINactive INDIVISION SCHILL REGIS ET ANTONI DELPHINEactive ISABELLE YVETTE BERNADETTE BEUZELINactive JEAN PAUL HEGEdissolved LES EGLANTINESdissolved LILIAN MENARDactive MARC LOUIS PICARDactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100