DOSSIERS / DE SOUSA COINDET INDIVISION
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Company dossier

DE SOUSA COINDET INDIVISION

FRANCE · COMPANY · INCORPORATED 2019-02-01
KYBE ID: FR-848749727 · 848749727 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DE SOUSA COINDET INDIVISION
fr_insee
848749727
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2019-02-01
fr_insee
RTE DE LA BOUVERIE, 83480 PUGET-SUR-ARGENS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ART EN LIBERTEdissolvedCELINE DOUILLARDdissolvedDANIEL VALENTIdissolvedFabien CHASSAGNEdissolvedINDIVISION AMYSdissolvedJACQUIN - BENTIFRAOUINE INDIVISIONdissolvedJEAN PIERRE GIRARDOTdissolvedLAPORTE INDIVISIONdissolvedLEPINE INDIVISIONdissolvedMULLER INDIVISIONdissolved[ND]active[ND]active[ND]activePATRICIA JACQUELINE CHOLLETdissolvedSARL GRAVE FRANCEdissolvedSCDF BERNARD C ET BORGOGNO AdissolvedSCI VILLAGE OASISdissolvedSNC VINCENT ET CIEdissolvedVENDEVILLE - VAUTHEROT INDIVISIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100