DOSSIERS / INDIVISION PONCET YVES ET MARTINA
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INDIVISION PONCET YVES ET MARTINA

FRANCE · COMPANY · INCORPORATED 2016-01-01
KYBE ID: FR-819279266 · 819279266 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION PONCET YVES ET MARTINA
fr_insee
819279266
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active
fr_insee
Unincorporated private group
fr_insee
2016-01-01
fr_insee
14 RUE DU DAUPHINE, 69003 LYON
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AIDA RUSHITIdissolvedAlexandre CROSactiveANNICK GAUDEZactiveAREdissolvedBIE HUdissolvedBOURDIOL PRESSING SANS SOUCIdissolvedCHRISTIAN VAMBACASactiveCOLETTE THEVENETdissolvedFRANCOIS BETRANDdissolvedINDIVISION ALEXANDRE CROSdissolvedINDIVISION EUGENE-GIRAUDactiveJACQUES BRUNEAUXdissolvedJACQUES CHABALdissolvedJACQUES MERITETdissolvedJACQUY ADAMdissolvedJOELLE GABRIELLE PAULETTE LEMARCHANDdissolvedKHAOULA KHAOULA MOUHASSABIdissolvedLaura MARANDactiveLUCIEN CHRISTIAN JACQUES BOURDIOLdissolvedLYON LE DAUPHINEactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100