DOSSIERS / BONDOUI LUCON INDIVISION
← SearchExport PDF
Company dossier

BONDOUI LUCON INDIVISION

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-900281973 · 900281973 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BONDOUI LUCON INDIVISION
fr_insee
900281973
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2021-01-15
fr_insee
LES DROMADAIRES, 11430 GRUISSAN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN PAUL MARCEL VERREMANdissolvedALAIN PUECHJEANdissolvedANDRE LALLIOTdissolvedCAP SUD FORMATIONactiveCOMBE M ET HELENA MdissolvedERIC MONTANIERactiveFRANCINE HELBOISdissolvedGEORGES CARLUSactiveGM PIZZERIAdissolvedGRENIER BOLEY FRANCOISE MOLVEAU SANDRINEdissolvedGRUISSAN PATINAGE ARTISTIQUEactiveJACQUES JEAN PROSPER FAUSSATdissolvedJACQUES MIELEactiveJEAN CLAUDE MIELEdissolvedJEANINE MONTERSINOactiveJEAN LEGUYactiveJEAN MARTINEZactiveLA MANILLE SCIdissolvedLES SUPERMARCHES DE GRUISSANdissolvedMABRATOdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100