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Company dossier

INDIVISION WALES JEAN ET ANNE-MARIE

FRANCE · COMPANY · INCORPORATED 2017-12-26
KYBE ID: FR-834567141 · 834567141 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION WALES JEAN ET ANNE-MARIE

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Registration834567141

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Statusactive

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TypeUnincorporated private group

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Incorporated2017-12-26

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Registered address31 RUE DU GENERAL LECLERC, 94350 VILLIERS-SUR-MARNE

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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

28 total

DENIS CLAUDE JEAN ROUSSEAUactive DOMINIQUE GERMAIN PAUL LEGRANDactive EVE MARGUERITE BLANCHE DREVONactive FABIEN PETITactive INDIVISION BOUVARDactive INDIVISION BRUNET- BLAUDINactive INDIVISION CANTINactive INDIVISION DE NUCE DE LAMOTHEactive INDIVISION DUBOISactive INDIVISION GARIDEL BERNARD ET VICARI DOMINIQUEactive INDIVISION GIROSactive INDIVISION GUIVARCH YVON ET FLORENCEactive INDIVISION LEBARCQactive INDIVISION LETOUZEactive INDIVISION PIEDNOEL MADRONAactive INDIVISION SIMON - GERMAINdissolved ISABELLE CATHERINE SAGLIERactive JEAN LOUIS MARIE LE FOURNISactive JEAN-MICHEL BOULLAIactive MAHDI ABOUTactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100