DOSSIERS / INDIVISION ESPITALLIER JOANNES
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Company dossier

INDIVISION ESPITALLIER JOANNES

FRANCE · COMPANY · INCORPORATED 2016-01-01
KYBE ID: FR-818752529 · 818752529 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION ESPITALLIER JOANNES
fr_insee
818752529
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2016-01-01
fr_insee
LE CHATEAU, 05260 ANCELLE
fr_insee
01.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALPES COORDINATIONdissolvedANCELLE CONSTRUCTIONactiveDANIEL JOSEPH LOUIS ESPITALLIERactiveDISCOTHEQUE LE CHATEAUactiveELOMABdissolvedERIC RENE GILLIONactiveGIL DISDIERactiveHELENE MARIE CELLUCCIdissolvedJEAN LOUIS GEORGES RAGUISactiveJEAN LUC ABEL GILBERT MALCORdissolvedJOSEPH ESCALLIERactiveJOSEPH YVES ESCALLIERdissolvedKOTAHAdissolvedLAIZE DANANactiveLE CHATEAUdissolvedLES ALPAGES SPORTdissolvedLOUISANDdissolvedMALCOR CARRELAGEdissolvedMARIE CHRISTINE ARRIGHIdissolvedMARIE-HELENE ESPITALLIERdissolved

+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