Key facts
activeINDIVISION MATWICKI-BABOLA
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878745280
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active
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Unincorporated private group
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2019-06-20
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1 RUE NOEL MALVACHE, 59300 AULNOY-LEZ-VALENCIENNES
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68.20A
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Company dossier
INDIVISION MATWICKI-BABOLA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
39 totalAntoine Latgrand NdiayeBERTRAND JULEDIDIER FRANCOIS LARGEAUINDIVISION CAILMAIL CLABAUTINDIVISION FEGE YVES ET MELADYINDIVISION FLOREN DECOOLINDIVISION JEHANNOINDIVISION STOUFF-BROUDERJEAN-YVES JACQUES MARIE MENARDLOIC JEAN-MARIE CHATELAINMARIE CLAIRE LOUISE BAUDMIREILLE MARIE TURPIN[ND][ND][ND][ND][ND][ND][ND][ND]
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 39 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100