DOSSIERS / INDIVISION MARAIS
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INDIVISION MARAIS

FRANCE · COMPANY · INCORPORATED 1985-07-01
KYBE ID: FR-872706445 · 872706445 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION MARAIS
fr_insee
872706445
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1985-07-01
fr_insee
1 QUAI TURENNE, 44000 NANTES
fr_insee
55.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AFRICA IMPORT EXPORTdissolvedARPEGEdissolvedAXELdissolvedCTG NANTESactiveEMBUSdissolvedEUGENE BERNARD BERRIERdissolvedFABRICE YVES RICHARDdissolvedFAFAN DANFAdissolvedFLORENT CHRISTIAN YANNICK ARTURdissolvedflorentin TIIHIVAactiveINTERACTIVESdissolvedJEAN-CLAUDE ROGER SCHULTZdissolvedJEAN MAURICE ROYERdissolvedJOSEPH TERRIENdissolvedLA BOITE A GIMMICKactiveL'ALHAMBRAdissolvedLOIC CANCOUETdissolvedL'OLIVIERdissolvedLUNAdissolvedOLIVIER BRICE BERNARD GAILLARDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100