DOSSIERS / INDIVISION CAUVE-FALCO TURQUOIS
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INDIVISION CAUVE-FALCO TURQUOIS

FRANCE · COMPANY · INCORPORATED 2018-04-25
KYBE ID: FR-841821978 · 841821978 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION CAUVE-FALCO TURQUOIS
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841821978
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active
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Unincorporated private group
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2018-04-25
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339 RUE D’ESTIENNE D’ORVES, 92700 COLOMBES
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CHRISTOPHE TEYGEMAN ET CATHERINE MARCHI-OUPTIERactiveINDIVISION ALAIN ET MAGALIE RUIZactiveINDIVISION BA LAC TRAN ET THI CAM LE TRANactiveINDIVISION BENOIT ET CORINNE ZANETTEactiveINDIVISION CECILE DUMONT ET DAMIEN DE RYCKEactiveINDIVISION CHRISTOPHE SURE ET AUDREY LAURENTactiveINDIVISION DOMINIQUE ET MELANIE LAMOREactiveINDIVISION EMMANUEL PIN ET CHRISTINE BENINIactiveINDIVISION ERIC ET ROSELYNE BELTANactiveINDIVISION GAUCHER - SAN JUANactiveINDIVISION GUILLAUME CALVINO ET MOUNY LONGactiveINDIVISION KILIAN GOUJON ET CAMILLE AGUIGNIERactiveINDIVISION LENAIC DURAND ET AURELIE SAVARYactiveINDIVISION PATRICK ET KARINE DILLIESactiveINDIVISION ROMAIN NUNES ET DEBORAH SOUSAactiveINDIVISION SANDRINE KLEIN ET STEPHANE LOYERactiveINDIVISION SENOU KOSSOU ET CHILIANE AKOTOactiveINDIVISION SOPHIE LAMBERT ET PHILIPPE WEISSactiveJEAN-MICHEL GIGON-DESORMERIE ET SAMANTHA NIJEANactiveMONSIEUR JACQUES HELLART ET MADAME CATHERINE HELLAactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100