DOSSIERS / INDIVISION LEVEILLEY THOMAS ROUSSE LYDIE
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INDIVISION LEVEILLEY THOMAS ROUSSE LYDIE

FRANCE · COMPANY · INCORPORATED 2019-06-01
KYBE ID: FR-878961176 · 878961176 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION LEVEILLEY THOMAS ROUSSE LYDIE
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878961176
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active
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Unincorporated private group
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2019-06-01
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7 AVENUE EMILE BAUDOT, 91300 MASSY
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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

20 total
INDIVISION BOISGARD THIERRY ET DURAND JEAN-MICHELactiveINDIVISION BUTZ HUBERT ET MARIEactiveINDIVISION CHLASTA YOANN MOTREFF SOPHIEdissolvedINDIVISION FOSSE XAVIER ET RATEAU ELODIEactiveINDIVISION JOURDA FRANTZ ET VERONIQUEactiveINDIVISION MAITRIAS FRANCOIS ET MANCEAU ODILEactiveINDIVISION MILARD BRUNO ET ANNE-SOPHIEactiveINDIVISION NGUYEN-KHOA BERNARD THI THANH TRUCactiveINDIVISION POTIER NICOLAS ET CAMILLEactiveINDIVISION RAJRISHI CHRISTOFER ET CHETINAactiveINDIVISION REYSSET LUDOVIC ET VALERIEactiveINDIVISION ROUSSET-ROUVIERE MICHEL ANNEactiveINDIVISION ROUZE ARNAUD ET BERTHOU CINDYactiveINDIVISION THOMAS FREDERIC ET BOUGEARD BRIGITTEactiveINDIVISION VASSEUR GUY ET SABINEactiveINDIVISION VERGES MURIELLE ET KHOKHAM SEBASTIENactiveLINO ALAIN & THIBAULT CLOTILDEactiveOUIN PHILIPPE ET POUGHEON NATHALIEactiveWILLEMIN ETIENNE ET PASCALEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100