DOSSIERS / INDIVISION GATEFIN - BARBOUX
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INDIVISION GATEFIN - BARBOUX

FRANCE · COMPANY · INCORPORATED 2020-08-10
KYBE ID: FR-891456584 · 891456584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION GATEFIN - BARBOUX
fr_insee
891456584
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active
fr_insee
Unincorporated private group
fr_insee
2020-08-10
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10 RUE DESDEVISES DU DEZERT, 63000 CLERMONT-FERRAND
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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

33 total
CECILE CHRISTINE CLAUDE ANTELMEactiveCELINE FABIENNE COLLOMBETactiveCORALIE GHISLAINE THEVENINactiveDANIEL DE ALMEIDAdissolvedDAVID PATRICE BERERDactiveINDIVISION BRUEL JEAN JACQUES ET FRANCOISEactiveINDIVISION CAILLIAU - DEFRANCQactiveINDIVISION CLERC / DUBROQUAactiveINDIVISION CORRE - GLOANECactiveINDIVISION DOUCET - REBILLARDactiveINDIVISION GERARD-DEBOUCHE - BURIGANA CEDRIC FLOactiveINDIVISION GONCALVES JULIEN ET MELANIEactiveINDIVISION HEINTZ / PLENECASSAGNEactiveINDIVISION LARRERE-LAGARDERIE MATTHIEU ET ANNEactiveINDIVISION LE DANFF / TOUPEactiveINDIVISION MACHADO - HOTTONactiveINDIVISION MAZET - CLEMENSONactiveINDIVISION MENAGE / ROULLIERactiveINDIVISION PILIA - BESSEYactiveINDIVISION ROSIER / VALOISactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100