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Company dossier

INDIVISION ASSIE FLAVIEN ET CAROLINE

FRANCE · COMPANY · INCORPORATED 2018-10-08
KYBE ID: FR-843658964 · 843658964 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION ASSIE FLAVIEN ET CAROLINE

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Registration843658964

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Statusactive

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TypeUnincorporated private group

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Incorporated2018-10-08

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Registered address39 RUE CORNEILLE, 31100 TOULOUSE

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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

27 total

ANA-MARIA MIHAIdissolved GERALDINE BORDASactive INDIVISION BAREAactive INDIVISION BRANNactive INDIVISION COURNET FRANC ET GERALDINEactive INDIVISION DAUTEL BARDactive INDIVISION EMERY/ROLLANDactive INDIVISION FORETS - FAUCONNETactive INDIVISION GUILLIN/ALBRECHTdissolved INDIVISION HERAIBI - PROUSTactive INDIVISION HOMAN LAURENT ET ANAactive INDIVISION JHUNDOO SUCHIN ET AUDREYactive INDIVISION LAGOUTTE-DAUBERCOURTactive INDIVISION LAGUERRE CAZANAVEactive INDIVISION LECUYER DIASactive INDIVISION MARAZEL-BOUSCALactive INDIVISION NAZET - JOSEPHactive INDIVISION QUILLAUD TRAOREactive INDIVISION ROBERT ALAIN ET ODETTEactive INDIVISION VOISIN THIERRY ET CHRISTELLEactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100