Key facts
activeINDIVISION PONTEGNIE DENYS
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822248969
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active
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Unincorporated private group
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2016-07-08
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RES LA CHAPELLE, 73640 SAINTE-FOY-TARENTAISE
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68.20A
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Company dossier
INDIVISION PONTEGNIE DENYS
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
39 totalBASSI TARANJIT ET SOPHIEBJORKLUND GLADYCHBOUVYERCHRISTOPHE BASCOOPER ANTHONY ET LAURACRYER JOHN ET KATIEDANIEL JOHN POLLARDDE BOCK PHILIPPE ET PUNT MIREILLEFLETCHER MARK ET EMMAGRANDHOMMEIND HENNEQUIN ARICOLESOT RENARDMILLS LEVYMME, MR IMROTH DAVID ET MARYMORRISH JONATHAN ET CATHERINE[ND][ND][ND][ND][ND]
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 39 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100