DOSSIERS / NIAUCEL-OREJUELA INDIVISION
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Company dossier

NIAUCEL-OREJUELA INDIVISION

FRANCE · COMPANY · INCORPORATED 2020-08-01
KYBE ID: FR-891175820 · 891175820 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NIAUCEL-OREJUELA INDIVISION
fr_insee
891175820
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2020-08-01
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31 RTE DE FRONTIGNAN, 34110 VIC-LA-GARDIOLE
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMANDINE SCOTactiveANSCHLING INDIVISIONdissolvedBARANDA MARTINEZ INDIVISIONdissolvedBELLAY INDIVISIONdissolvedBERTRAND INDIVISIONdissolvedBOURBLANC INDIVISIONdissolvedCAUJOLLE INDIVISIONdissolvedCERAT INDIVISIONdissolvedDEMOULIN INDIVISIONdissolvedEL FOUKI INDIVISIONdissolvedGALIANO INDIVISIONdissolvedGALIANO INDIVISIONdissolvedGALIANO MARTELLAT INDIVISIONdissolvedGHISLAINE SPITERIactiveGORIUS INDIVISIONdissolvedLECLERQ INDIVISIONdissolved[ND]active[ND]activePESENTI RICARD INDIVISIONdissolvedROCHE - TSATOURIAN INDIVISIONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100