DOSSIERS / INDIVISION LEBLANC PASCAL VERGER ANITA
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INDIVISION LEBLANC PASCAL VERGER ANITA

FRANCE · COMPANY · INCORPORATED 2018-12-01
KYBE ID: FR-849494851 · 849494851 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION LEBLANC PASCAL VERGER ANITA
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849494851
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active
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Unincorporated private group
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2018-12-01
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RUE ARDOIN, 93400 SAINT-OUEN-SUR-SEINE
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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

26 total
ABDELKRIM REDJDALdissolvedabdenour zerroukiactiveAntoine BailleuxactiveFRANCOIS GERMAIN DANCETTEactiveHAMON ALAIN ET CONTESSE ANNABELLEactiveINDIVISION BONNEAU ERIC ET HABERT VERONIQUEactiveINDIVISION BOURGARIT LUC CAROLINEactiveINDIVISION BRIQUET LOIC FAVRY JESSICAactiveINDIVISION CARON GUILLAUME PATRICIAactiveINDIVISION CHARIER PHILIPPE NATHALIEactiveINDIVISION DUROZELLE MATTHIEU GUILLEMONT ALINEactiveINDIVISION GROIZELEAU STEPHANE LENIK AUDEactiveINDIVISION JOUY HERVE CORINNEactiveINDIVISION LE BARON DAVID JOLLIVET ALEXANDRAactiveINDIVISION MALLET JOHAN ROBERT MARJORIEactiveINDIVISION MASSE MICHEL MICHELLEactiveINDIVISION PELLERIN JACKI YVONNEactiveINDIVISION RAFFIN LOIC ET MICHAELdissolvedINDIVISION SECCHI PHILIPPE CHIEUX LUCIEdissolvedINDIVISION SMANIOTTO ARNAUD THOMAS AUDREYactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100