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Company dossier

INDIVISION LILLE - TREMBLEAU

FRANCE · COMPANY · INCORPORATED 2018-01-01
KYBE ID: FR-877607374 · 877607374 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION LILLE - TREMBLEAU

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Registration877607374

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Statusactive

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TypeUnincorporated private group

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Incorporated2018-01-01

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Registered address4 QUAI PAPACINO, 06300 NICE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AGENCE MARITIME PITTALUGA S Adissolved AUDREY MARIA CASTELLOdissolved AZUR SAUNA CLUBdissolved BENJAMIN RENE ANDRE CASENOBEactive CENT MEDITER OISEAUX TROPICAUXdissolved CHARLES PAUL VEGLIOdissolved CH.PITTALUGA & CIEdissolved COULET FRANCOISactive CTIM PAPACINO 4active DRUGSTORE CBDactive EVELYNE TREMBLEAUdissolved FRANCOIS GARDELactive GERARD MARTINELLIdissolved JACQUES ANATOLE BROCARDIdissolved JEAN CLAUDE GROSdissolved JEAN LUC LOPEZactive Jonathan Lassané BAGOROactive KALLISTEdissolved KARAdissolved LORETA KAMORUNAITEactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100