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Company dossier

INDIVISION PONCET THOMAS

FRANCE · COMPANY · INCORPORATED 2018-03-01
KYBE ID: FR-841496169 · 841496169 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION PONCET THOMAS

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Registration841496169

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Statusactive

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TypeUnincorporated private group

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Incorporated2018-03-01

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Registered address37 RUE MARYSE BASTIE, 69008 LYON

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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

40 total

ALAIN PIERRE RAVIERdissolved ASSOCIATION PHILANTHROPIQUE DE PARENTS D'ENFANTS ATTEINTS DE LEUCEMIE OU AUTRES CANCERSactive BERTRAND JEAN PIERRE SERRASactive CALLY MAITRE BLACK FRIDAYactive Cédric Rosaactive CINDY METZINGERactive FLORIANE CAMILLE GROENEVELDactive HERVE MAYOUNGA NGOLOUdissolved HUGO LAURENT LANTILLONdissolved Hugo Michelactive INDIVISION LAURE ET JULIEN GALLARDactive JENNIFER DUMONTdissolved JEROME DESRICHARDdissolved JULIE CHAUVELactive KARIM RABIIactive KARINE THEVENETactive KARINE VALENTINE DUCRONactive LE FER A CHEVAL IIactive LYON TARENTELLESactive MOHAMED SOFIANE KHEZZARIactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100