DOSSIERS / INDIVISION LOISY BENOIT THIERRY ET ISABELLE
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INDIVISION LOISY BENOIT THIERRY ET ISABELLE

FRANCE · COMPANY · INCORPORATED 2020-07-09
KYBE ID: FR-902137231 · 902137231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION LOISY BENOIT THIERRY ET ISABELLE
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902137231
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active
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Unincorporated private group
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2020-07-09
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44 RUE CAPITAINE GALINAT, 13005 MARSEILLE
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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

28 total
AZZOPARDI BERBONactiveINDIVIION BEY LACOREactiveINDIVISION DELY - JEANactiveINDIVISION FOUCRIT DAVID ET FLORENCEactiveINDIVISION MALPHETTES - MOULETactiveINDIVISION MIREL / JEAN-JACQUESactiveINDIVISION MONGINOUX BRUNO ET AFRIMEactiveINDIVISION PAUTONNIER GIBILARO LAURA ET KEVINactiveINDIVISION PETERLIN ERIC ET HELENEactiveINDIVISION TOUITOU STEPHANE ET CORINNEactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100