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Company dossier

INDIVISION MALLIE JEAN-LOUIS ET VERONIQUE

FRANCE · COMPANY · INCORPORATED 2016-02-17
KYBE ID: FR-818969305 · 818969305 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION MALLIE JEAN-LOUIS ET VERONIQUE

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Registration818969305

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Statusactive

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TypeUnincorporated private group

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Incorporated2016-02-17

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Registered address11 RUE DU LANGUEDOC, 31000 TOULOUSE

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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

38 total

Camille Brovadanactive CELINE LAMactive CHRISTIAN CHARLES CEREZOactive CHRISTOPHE GERMAIN QUINTANOactive CHRISTOPHE JEAN ANTOINE AUBERYactive DANIEL JEAN ERNEST CHAMAYOUactive DOMINIQUE MARCELLE RENEE PELLETIERdissolved GUILLAUME HOFFactive INDIVISIION DELESTRADE - CASSAGNEactive INDIVISION ANDANSON VIDALactive INDIVISION ANDRE VINCENT ET SEVERINEactive INDIVISION BARDIN CHRISTOPHE ET LAETITIAactive INDIVISION BOURRE RAMOS MONTEIROactive INDIVISION DOUEILactive INDIVISION GIRARD ABBAactive INDIVISION HONTANS - CHATARDdissolved INDIVISION LAFFARGUE BERNARD ET CRISTINAactive INDIVISION MARANDAT BRICAULTactive INDIVISION MARIC EONINactive INDIVISION MIGNON - REGISactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100