DOSSIERS / INDIVISION FORETS - FAUCONNET
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INDIVISION FORETS - FAUCONNET

FRANCE · COMPANY · INCORPORATED 2019-03-27
KYBE ID: FR-851249029 · 851249029 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION FORETS - FAUCONNET
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851249029
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active
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Unincorporated private group
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2019-03-27
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39 RUE CORNEILLE, 31100 TOULOUSE
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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

27 total
ANA-MARIA MIHAIdissolvedGERALDINE BORDASactiveINDIVISION ASSIE FLAVIEN ET CAROLINEactiveINDIVISION BAREAactiveINDIVISION BRANNactiveINDIVISION COURNET FRANC ET GERALDINEactiveINDIVISION DAUTEL BARDactiveINDIVISION EMERY/ROLLANDactiveINDIVISION GUILLIN/ALBRECHTdissolvedINDIVISION HERAIBI - PROUSTactiveINDIVISION HOMAN LAURENT ET ANAactiveINDIVISION JHUNDOO SUCHIN ET AUDREYactiveINDIVISION LAGOUTTE-DAUBERCOURTactiveINDIVISION LAGUERRE CAZANAVEactiveINDIVISION LECUYER DIASactiveINDIVISION MARAZEL-BOUSCALactiveINDIVISION NAZET - JOSEPHactiveINDIVISION QUILLAUD TRAOREactiveINDIVISION ROBERT ALAIN ET ODETTEactiveINDIVISION VOISIN THIERRY ET CHRISTELLEactive

+7 more

People with significant control

0 people
NameRoleFromSource

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