DOSSIERS / INDIVISION - GARCIA SAN MATEO QUENTIN LAURE
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INDIVISION - GARCIA SAN MATEO QUENTIN LAURE

FRANCE · COMPANY · INCORPORATED 2020-03-01
KYBE ID: FR-891542557 · 891542557 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION - GARCIA SAN MATEO QUENTIN LAURE
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891542557
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dissolved
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Unincorporated private group
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2020-03-01
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RUE JULES GUICHARD, 51100 REIMS
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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

21 total
ALA AQILdissolvedBEATRICE MARIE YVONNE CABROLactiveBERNARD GARCIAactiveBRIXY CHRISTOPHE ET DUBOS STEPHANIEactiveD AMATO HOMME LAURE PRUDdissolvedELIZABETH MADDISONactiveINDIVISION BARBEDETTE PATRICE NADEGEactiveINDIVISION BOULANT FRANCOIS LAURINEactiveINDIVISION FABREGAT JOEL ASENSIO FRANCOISactiveINDIVISION LOUDUN JOCELYN FORLAC MIRNAactiveINDIVISION NGARUYE WILSON BENDAHOU NARIMENEactiveINDIVISION SIMONNET YANNICK MIGEON CLAIREactiveISABELLE MARCELLE JACQUELINE SANSactiveJACQUES EYMANNactiveJACQUES THIRIEZactiveJEAN-CLAUDE ESCOFFIERactiveJEROME VAN DER LINDENactiveLOUIS THIBAULTdissolvedTHIERRY EINAUDIactiveTHOMAS MASCREactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100