DOSSIERS / INDIVISION LECLERCQ STEPHANE ET SOPHIE
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INDIVISION LECLERCQ STEPHANE ET SOPHIE

FRANCE · COMPANY · INCORPORATED 2019-09-30
KYBE ID: FR-878457092 · 878457092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION LECLERCQ STEPHANE ET SOPHIE
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878457092
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active
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Unincorporated private group
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2019-09-30
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AVENUE DES QUARANTE JOURNAUX, 33300 BORDEAUX
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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

29 total
CARVALHO HUBERT INDIVISIONactiveCHAPRON NICOLAS INDIVISIONactiveCOMITE ETABLISSEMENT AUCHAN BORDEAUX LACactiveGOSGNACH INDIVISIONactiveIND FLEURY-PERETTIactiveINDIVISION AFFRE-EBERSCHVEILERactiveINDIVISION BOURGEOIS FRANCIS ET PATRICIAactiveINDIVISION CASTEIX-PRAUDactiveINDIVISION CIPOLLA-MOURAUDactiveINDIVISION DAVATactiveINDIVISION DELRIEUactiveINDIVISION DOUSSET CHARAUDactiveINDIVISION DUCRAYactiveINDIVISION FOLLEAactiveINDIVISION GOETZ TIOUIRIactiveINDIVISION GUICHARDactiveINDIVISION JANDOT-VARINactiveINDIVISION JOUFFRAYactiveINDIVISION JUNEAUactiveINDIVISION LANGUILLEactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100