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Company dossier

INDIVISION MOREAU DAVID

FRANCE · COMPANY · INCORPORATED 2018-12-05
KYBE ID: FR-845248426 · 845248426 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameINDIVISION MOREAU DAVID

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Registration845248426

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2018-12-05

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Registered address08130 SAINT-LOUP-TERRIER

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Industry01.50Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN ROLAND ANDRE BELLOYdissolved ASSOC FONCIERE DE SAINT LOUP TERRIERdissolved BERNARD BELLOYdissolved BERNARD DAPREMONTdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive CHRISTIANE HEDOUINdissolved COMITE DE JEUNESSEactive DAMIEN RAOUL MAURICE MOREAUactive DANIEL AMORINactive FABRICE BURNEdissolved FRANCIS BOURGAINdissolved GILBERT LUCIEN CHARL LESIEURdissolved GILLES BAILLETdissolved HERVE THIRYdissolved JACKY BURNEactive JACQUELINE PELTIERdissolved JEAN CLAUDE CARTELdissolved JEAN CLAUDE JEAN-CLAUDE NEZERdissolved JEAN CLAUDE ROSSIGNOLdissolved JEAN GALLANDdissolved

+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