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Company dossier

INDIVISION PASQUALE - LECLAIR

FRANCE · COMPANY · INCORPORATED 2015-07-20
KYBE ID: FR-818084337 · 818084337 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameINDIVISION PASQUALE - LECLAIR

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Registration818084337

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2015-07-20

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Registered addressZAI VILLAGES NATURE, 77700 BAILLY-ROMAINVILLIERS

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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

21 total

INDIVISION ASSOULINEactive INDIVISION AUBOUINactive INDIVISION BECQUEactive INDIVISION BOUCHETARDactive INDIVISION CABON-LAGARDEdissolved INDIVISION CAMORSactive INDIVISION CROVILLEactive INDIVISION DARRASactive INDIVISION DUBRESSONactive INDIVISION FATHALLAH - JESUSEKactive INDIVISION GALLETactive INDIVISION GERFAULTactive INDIVISION LIMOGESactive INDIVISION MARXERactive INDIVISION TORELactive INDIVISION VOISINactive INDIVISION VUILLAUMEactive INDIVISION YONG WAI MANactive JEANNINE BEUDINactive ODETTE COLLETdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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